Steirmark Villach Bank Austria / Austria Anglo Yugoslav Bank Limited / DG Bank Germany Cyprus Popular Bank Public Co Ltd / Hypo Alpe Adria Bank International AG / Zagreb Riječka banka d.d. / Osijek Adria Bank AG / HAAB AG / Zagreb Dubrovačka banka d.d. / Hypo Alpe Adria Bank d.d. / Switzerland Zurich Swiss Bank Corporation / Zagreb Glumina banka d.d. / Hellenic Bank Public Co Ltd / Klagenfurt / Zagreb Privredna banka d.d. / Raiffeisenbank Austria Kartner Sparkasse Klagenfurt Bank / Dubrovnik Croatia banka d.d. / Frankfurt Bayerische Vereinsbank AG / Zagrebačka banka d.d. / Rijeka Slavonska banka d.d. / Hypo Alpe Adria International AG / Eurobank Cyprus Citybank Athens Union Bank Of / Hypo Group Alpe Adria / Vienna LHB Internationale Handelsbank AG / Slavonska Banka d.d. / London Banque Franco Yugoslav SA / /
Country
Austria / Croatia / /
Currency
HRK / /
Event
M&A / /
IndustryTerm
parent bank / mother bank / founder bank / bank / /
Organization
Hypo Group Alpe Adria Government / Hypo Group Alpe Adria Party / /
Money laundering and tax evasion and acceding countries Case study: Organised crime and money laundering in Hypo Alpe Adria Bank and Hypo