Banque SCS Alliance SA

Direcci�n : Route de Chancy 6B Po Box 1211 Gen�ve Suiza Suiza

web www.scsbank.ch tel. 41228390100 analytics

Marcas

nombre

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Banque SCS Alliance SA

Stock and Commodity Services

Compremos local, �tica y al mejor precio sobre Ethishop

Evaluaci�n � �tica � de Banque SCS Alliance SA , grupo y filiales

Humano 1 Para�so 2

[haga clic sobre las im�genes abajo o sobre ayudo para m�s informaci�n]

Accionista
Actividad & mercado
Filial
Sitios de fabricaci�n (4)

pa�s	direcci�n & contacto : tipo de producci�n incentivo fuente

Bahamas

Banque SCS Alliance (Nassau) Ltd. Alliance House, East Bay Street P.O. Box N 1724 Nassau :

Para�so fiscal, bancario, jur�dico o zona franca

Suiza

Route de Chancy 6B & 41228390100 :

Suiza

Place Saint-Fran�ois 2 CH-1002 Lausanne :

Suiza

Banque SCS Alliance SA Sch�tzengasse 25 CH-8023 Z�rich :

� Otras implantaciones de Banque SCS Alliance SA
� La carta mundial de los para�sos fiscales, bancarios y judiciales

Ejecutivos

Condiciones laborales

Impacto ambiental

Impacto humano (1)

a�o

pa�s : descripci�n

2008

Bahamas : 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. "