Mário Gardin
businessman
Mário Gardin is the founder of BK Bank, which has come under investigation for its role in facilitating financial transactions linked to organized crime, raising concerns about the legitimacy of its operations.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
35
Power
6$
Sentiment
2.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Liechtenstein | 1 | 2.00 | 0.09% | +0% | 38,137 | 35 | $6,900 | 6$ |
| Totals | 1 | 38,137 | 35 | $6,900 | 6$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liechtenstein:
Mário Gardin is identified as the founder of the BK Bank, which is under scrutiny for its role in organized crime.
2
Mohamad Hussein Mourad
Roberto Augusto Leme Da Silva
Jose Carlos Goncalves
Marco Willians Herbas Camacho
Renato Camargo
Walter Martins Ferreira Iii
Danilo Augusto
O Estado de S. Paulo (Estadão): BK, Fintech da Faria Lima, movimentou R$ 17,7 bi só em operações suspeitas do crime organizado