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Home (12954 companies) > Switzerland (285 companies) > Banking (76 companies) >
UEB (United European Bank)
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« ETHICAL » RATING OF UEB_UNITED_EUROPEAN_BANK
, group
and subsidiaries
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| Human: 1 violation(s) of fundamental human rights |
| Tax haven, secret bank account, shell companies: operates in 3 offshore financial center(s) |
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World locations & Manufacturing |
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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  |
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