SEARCH

COMPANIES

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 [+]

TRANSNATIONALE.ORG

Free and independant information on large corporations Why use this site? How to use it? Contact us - Support this project

Home > Human rights 2004 [?] 2001 2002 2003 2004 2005 2006 2007 2008 02/12/2004 Danzer Group Violence 24/11/2004 SHELL Violence 23/11/2004 Caisse d'Epargne, Groupe Money laundering 22/11/2004 Total SA Money laundering 04/11/2004 ABN Amro Holding NV Money laundering 25/10/2004 CIC (Crédit Industriel et Commercial) Money laundering 25/10/2004 Inchauspe Bank Corp Violence 08/07/2004 BBVA (Banco Bilbao Vizcaya Argentaria) Money laundering 07/06/2004 Fortis NV Money laundering 14/05/2004 Riggs National Corp. Money laundering 24/04/2004 Novartis AG Violence 24/04/2004 Pfizer, Inc. Violence 09/04/2004 Clearstream (ex-Cedel) Money laundering 09/04/2004 Clearstream (ex-Cedel) Money laundering 09/04/2004 Deutsche Bank AG Money laundering 09/04/2004 WestLB Money laundering 09/04/2004 Dresdner Bank AG Money laundering 09/04/2004 Commerzbank AG Money laundering 12/03/2004 Banca Fideuram Spa. Money laundering

---