UEB (United European Bank)

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« ETHICAL » RATING OF UEB_UNITED_EUROPEAN_BANK , group and subsidiaries [?] 1 Human: 1 violation(s) of fundamental human rights 3 Tax haven, secret bank account, shell companies: operates in 3 offshore financial center(s) Full profile >>>
World locations & Manufacturing country incentive : address & contact : production type source 29, av. de la Porte-Neuve : Zurich : Genève : The map of tax haven, secret accounts and shell companies

Human impact year country : description 2003 Switzerland : UEB mène des opérations off-shore, avec l'argent de l'aluminium et du pétrole, pour des sociétés de groupes criminels russes. Le Monde Human rights and money laundering in 2007

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