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Discover the reality of companies and brands! Find by name : 0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z by country : United States, Great Britain, Canada, Australia [+] by top manager : A B C D E F G H I J K L M N O P Q R S T U V W X Y Z The world's largest companies by thema, in 2008 [previous month +] : Restructuring and labor conditions [+], Human rights and money laundering [+] Pollution [+] Financial delinquency [+], more frequent offshore locations, best paid top managers [+] Influence:corruption/lobby [+] Information: dubious practice [+]

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Home > Human rights 2001 [?] 2001 2002 2003 2004 2005 2006 2007 2008 22/12/2001 Société Générale Money laundering 13/12/2001 Credit Suisse Money laundering 06/12/2001 Banque Libano Française SAL Money laundering 05/12/2001 Crédit Foncier de Monaco Money laundering 04/12/2001 Banca di Roma Money laundering 04/12/2001 Unicredito Italiano Money laundering 04/12/2001 SanPaolo IMI SpA Money laundering 04/12/2001 Deutsche Bank AG Money laundering 04/12/2001 UBS (Union de Banques Suisses) Money laundering 04/12/2001 Paribas Money laundering 04/12/2001 Banque du Gothard Money laundering 29/11/2001 Fleet Boston Financial Corp. Money laundering 29/11/2001 Citizens Financial Group, Inc Money laundering 29/11/2001 Key Bank Money laundering 20/11/2001 Banque Populaire Money laundering 20/11/2001 Barclays Plc Money laundering 20/11/2001 Société Marseillaise de Crédit Money laundering 20/11/2001 Banque Cantonale de Genève Money laundering 16/11/2001 Barclays Plc Money laundering 02/11/2001 Crédit Foncier de Monaco Money laundering 29/10/2001 Wachovia Corp. Money laundering 25/10/2001 HSBC Holdings (Hong-Kong & Shangai Banking Corp) Money laundering 25/10/2001 Citigroup Inc. Money laundering 22/10/2001 Verwaltungs und Privat Bank AG Money laundering 22/10/2001 BDL (Banco di Lugano) Money laundering 22/10/2001 UBS (Union de Banques Suisses) Money laundering 08/10/2001 CSFB Credit Suisse First Boston Money laundering 08/10/2001 NatWest (National Westminster Bank) Money laundering 01/10/2001 Standard Bank of South Africa Money laundering 01/10/2001 LCL Le Crédit Lyonnais Money laundering 01/10/2001 Indosuez Money laundering 01/10/2001 AlShamal Islamic Bank Money laundering 01/10/2001 HSBC Holdings (Hong-Kong & Shangai Banking Corp) Money laundering 01/10/2001 Commerzbank AG Money laundering 01/10/2001 BCCI (Bank of Credit and Commerce International) Money laundering 01/10/2001 Pictet & Cie Money laundering 01/10/2001 Crédit Agricole Money laundering 26/09/2001 Cotecna Money laundering 26/09/2001 SGS (Société Générale de Surveillance Holding SA) Money laundering 21/09/2001 Barclays Plc Money laundering 10/09/2001 Elf Aquitaine Group Money laundering 10/09/2001 Elf Aquitaine Group Money laundering 10/09/2001 Elf Aquitaine Group Money laundering 10/09/2001 Elf Aquitaine Group Money laundering 10/09/2001 Elf Aquitaine Group Money laundering 10/09/2001 UBS (Union de Banques Suisses) Money laundering 10/09/2001 CSFB Credit Suisse First Boston Money laundering 05/09/2001 United Overseas Bank Money laundering 04/09/2001 Equitable PCI Bank Money laundering 28/08/2001 Paine Webber Group Inc. Money laundering 06/08/2001 Banque Edouard Constant Money laundering 06/08/2001 Union Bancaire Privée Money laundering 06/08/2001 Goldman Sachs Group Inc. Money laundering 06/08/2001 Barings Money laundering 06/08/2001 Deutsche Bank AG Money laundering 31/07/2001 Citigroup Inc. Money laundering 31/07/2001 Chase Manhattan Corp. Money laundering 31/07/2001 Deutsche Bank AG Money laundering 31/07/2001 CIBC (Canadian Imperial Bank of Commerce) Money laundering 31/07/2001 Crédit Agricole Money laundering 31/07/2001 Fibi Bank Money laundering 31/07/2001 Bank Leumi le-Israel Money laundering 31/07/2001 Pacific Industrial Bank Money laundering 31/07/2001 Banco Wiese Money laundering 31/07/2001 Belize Bank Money laundering 28/07/2001 Baring Brothers Group Money laundering 25/07/2001 Bank of Bermuda Money laundering 25/07/2001 Arab Bank plc. Money laundering 22/07/2001 NatWest (National Westminster Bank) Money laundering 20/07/2001 Exxon Mobil Corp. Violence 20/07/2001 Banque Rothschild Money laundering 20/07/2001 Julius Baer Money laundering 20/07/2001 Pictet & Cie Money laundering 18/07/2001 Bank Boston Corp. Money laundering 15/07/2001 Schwab Charles Corp. Money laundering 02/07/2001 Julius Baer Money laundering 02/07/2001 Bank Sarasin Money laundering 02/07/2001 BSI Banca della Svizzera Italiana Money laundering 25/06/2001 Exxon Mobil Corp. Violence 24/06/2001 SHELL Violence 24/06/2001 SHELL Violence 18/06/2001 Total SA Violence 18/06/2001 Citigroup Inc. Money laundering 18/06/2001 Bank of New York Co. Money laundering 18/06/2001 Citigroup Inc. Money laundering 18/06/2001 Citigroup Inc. Money laundering 18/06/2001 Commercial Bank of San Francisco Money laundering 18/06/2001 Rusal UAO Money laundering 18/06/2001 Bank of New York Co. Money laundering 18/06/2001 Cassaf Bank Money laundering 18/06/2001 LCL Le Crédit Lyonnais Money laundering 17/06/2001 Bank Leu AG Money laundering 17/06/2001 UBS (Union de Banques Suisses) Money laundering 17/06/2001 Credit Suisse Money laundering 12/06/2001 AXA Money laundering 29/05/2001 National Bank of Pakistan Money laundering 25/05/2001 Steven Madden, Ltd Money laundering 15/05/2001 Deutsche Bank AG Money laundering 15/05/2001 UBS (Union de Banques Suisses) Money laundering

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