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UEB (United European Bank)

Switzerland Switzerland tel. 4122 9062111 analytics


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« Ethical » rating of UEB (United European Bank) , group and subsidiaries

Human 1 Offshore 3
[click on the rating for the method or on the number for the data]

country
address & contact : production type
incentive source
Luxembourg Luxembourg
29, av. de la Porte-Neuve :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Zurich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Genève :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2003Switzerland : UEB mène des opérations off-shore, avec l'argent de l'aluminium et du pétrole, pour des sociétés de groupes criminels russes.Le Monde

  • Financials

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing



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