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Banque SCS Alliance SA

Headquarters : Route de Chancy 6B Po Box 1211 Genève Switzerland Switzerland web www.scsbank.ch tel. 41228390100 analytics


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« Ethical » rating of Banque SCS Alliance SA , 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
Banque SCS Alliance (Nassau) Ltd. Alliance House, East Bay Street P.O. Box N 1724 Nassau :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Route de Chancy 6B & 41228390100 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Place Saint-François 2 CH-1002 Lausanne :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Banque SCS Alliance SA Schützengasse 25 CH-8023 Zürich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2008Bahamas : Banque SCS Alliance is allegedly involved in the laundering of russian mafia's money: "Lazarenko met Kyrychenko in 1992 and gave him "an offer he couldn't refuse", after which Kyrychenko transferred 50 percent ownership in ASS to Ekaterina S. Karova, a relative of Lazarenko's. Lazarenko also got $40,000 and 50 percent of the future profits. Lazarenko transferred millions of dollars from the CBSF to his European Federal Credit Bank in Antigua (the little island controlled by the oligarchy around the ruling Bird family. In Antigua, Bruce Rappaport had his Swiss American Bank (SAB) and Mikhail Khodorkovsky/Menatep had his European Union Bank (EUB). Menatep was also "chummy" with BoNY). There were also fund transfers from both the Banque SCS Alliance (Bahamas) and Bank Slaviansky to the European Federal Credit Bank. "New York Times

  • Financials

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing



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