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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 [+]

TRANSNATIONALE.ORG

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Home > Human rights 2007 [?] 2001 2002 2003 2004 2005 2006 2007 2008 11/12/2007 Discount Bank & Trust Co Money laundering 20/09/2007 Blackwater Violence 20/09/2007 Blackwater Violence 05/09/2007 Banco do Brasil Money laundering 05/09/2007 BCCI (Bank of Credit and Commerce International) Money laundering 05/09/2007 LCL Le Crédit Lyonnais Money laundering 05/09/2007 BNP (Banque Nationale de Paris) Money laundering 05/09/2007 CIC (Crédit Industriel et Commercial) Money laundering 28/08/2007 Odebrecht Violence 28/08/2007 American Express Co. Money laundering 28/08/2007 UnionBanCal Corp Money laundering 28/08/2007 UnionBanCal Corp Money laundering 10/08/2007 Yukos Money laundering 10/08/2007 Yukos Violence 07/08/2007 Pernod Ricard Money laundering 20/07/2007 Chiquita Brands International Inc. Violence 18/06/2007 BNP Paribas Money laundering 18/05/2007 Sterlite Industries India Ltd Violence 09/04/2007 Banco Delta Asia SARL Money laundering 27/03/2007 AXA Money laundering 19/03/2007 Chiquita Brands International Inc. Violence

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