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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 2006 [?] 2001 2002 2003 2004 2005 2006 2007 2008 29/11/2006 Clearstream (ex-Cedel) Money laundering 20/10/2006 First Curacao International Bank Money laundering 03/10/2006 Bank of America Corp. Money laundering 11/08/2006 Rimbunan Hijau Violence 19/07/2006 BIL (Banque Internationale du Luxembourg) Money laundering 19/07/2006 BCCI (Bank of Credit and Commerce International) Money laundering 19/07/2006 BCCI (Bank of Credit and Commerce International) Money laundering 19/07/2006 BCCI (Bank of Credit and Commerce International) Money laundering 19/07/2006 BCCI (Bank of Credit and Commerce International) Money laundering 31/03/2006 Newmont Mining Corp. Violence 31/03/2006 Anglogold Ashanti Ltd Violence 09/03/2006 Banco Delta Asia SARL Money laundering

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