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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

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