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Banca Arner

Headquarters : Via Andreani 2, 6900 Lugano Switzerland Switzerland tel. 4191 9192222 analytics


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« Ethical » rating of Banca Arner , group and subsidiaries

Human 1 Offshore 2
[click on the rating for the method or on the number for the data]

country
address & contact : production type
incentive source
Bahamas Bahamas
Arner bank and Trust (Bahamas) Ltd, Nassau & SWIFT ARNEBSN1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Switzerland Switzerland
Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2008Switzerland : The chairman of Banca Arner in Italy has been arrested for conspiracy to launder money from the mafia. He allegedly helped two entrepreneurs building Sicilian, also arrested by the Sicilian anti-Mafia division, launder money from illegal activities of the Sicilian Mafia, placing it in "tax havens", including the Bahamas. A sum of 13 million euros registered in the Bahamas was seized. In 2006, these entrepreneurs had already been arrested for Mafia association.Le Matin

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  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing



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