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« Ethical » rating of Banque Audi
, group
and subsidiaries
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Human 1
Offshore 3
| | [click on the rating for the method or on the number for the data]
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ShareholdersBusiness & marketSubsidiaries
| country | address & contact : production type incentive source |
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| year name | photo position; compensation source |
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year | employees <> | social impact : country source |
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| year | employees <> | social impact : country source |
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| year | country : description |
| 1995 | Switzerland : Blanchiment: Carlos Menem, Ramón Hernandez; réseau de blanchiment d'argent provenant de trafic de stupéfiants | Infosud |
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| year | country : description source |
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| year | | sales | | | | source |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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