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« Ethical » rating of Israel Discount Bank Ltd
, group
and subsidiaries
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Fraud 1
Offshore 2
Sales 1 Bn $.€ /year
| | [click on the rating for the method or on the number for the data]
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Business & marketSubsidiaries
| shareholder | country | % | source |
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| country | address & contact : production type incentive source |
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| year name | photo position; compensation source |
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year | financial misdemeanor | sales | | | | source |
| 2003 |
Inculpé de blanchiment d'argent, d'extorsion de fonds, de trafic de stupéfiants et d'armes, de malversations, de fraudes sur le marché des changes, depuis plus de 20 ans, des millions de $ détournés, plus de 1000 victimes |
| | | | | | Le Monde |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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