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The Clearstream affair was a political scandal in France in the run-up to the 2007 presidential election.. The name refers to the Luxembourg bank Clearstream Banking S.A, now wholly owned by Deutsche Börse, which was alleged to have aided many prominent French politicians and companies in evading taxes.
Banco Ambrosiano was one of the many banks to have unpublished accounts in Clearstream. Backes, formerly the third-ranking officer of Clearstream and a primary source for Denis Robert's book on Clearstream's scandal, Revelation$, claims he "was fired because (he) knew too much about the Ambrosiano scandal. When Soisson died, the Ambrosiano ...
The film tells the story of the scandal of Banco Ambrosiano, mainly related to the figure of Roberto Calvi.The Clearstream scandal exploded as a case full of intricate affairs involving the financial world, the Vatican, the Masonic Lodge P2, the Italian Secret Service, the Secret Intelligence Service, the Italian politics, the Mafia and the Banda della Magliana.
Clearstream is a financial services company that specializes in the settlement of securities transactions and is owned by Deutsche Börse AG. It provides settlement and custody as well as other related services for securities across all asset classes .
2006: Clearstream affair allegedly involving Prime Minister Dominique de Villepin (UMP) accused of attempting to discredit his political rivals, including UMP Leader Nicolas Sarkozy, by spreading false allegations concerning the Taiwan frigates scandal.
The CEO of Clearstream, André Lussi, a Swiss banker, was laid off and Clearstream was quickly purchased, for a large sum, by the Deutsche Börse Group. Deutsche Börse had been waiting a long time to acquire this clearing house , which allowed it to control the European markets from start to finish.
Blanco cut a plea deal after the phone sex scandal, pleading guilty to three counts of second-degree murder. She was sentenced to serve three concurrent 20-year sentences. In 2004, she was ...
This matter has been called the Clearstream Affair. On 10 May 2006, following a Cabinet meeting, Chirac made a rare television appearance to try to protect Prime Minister Villepin from the scandal and to debunk allegations that Chirac himself had set up a Japanese bank account containing 300 million francs in 1992 as Mayor of Paris. [10]