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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.
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.
Banco Ambrosiano was one of the many banks to have unpublished accounts in Clearstream.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$, claims he "was fired because (he) knew too much about the Ambrosiano scandal. When Soisson died, the Ambrosiano ...
Clearstream is a financial services company that specializes in the settlement of securities transactions and is owned by Deutsche Börse AG. It provides settlement and custody as well as other related services for securities across all asset classes .
Clearstream filed three complaints for defamation against Robert, the first for his book Révélation$, the second for his book La Boîte noire and the third for his documentary film, broadcast on Canal+, Les Dissimulateurs, all having the subject of dirty money laundered by Clearstream.
For the first time, Felicity Huffman is publicly addressing her involvement in the infamous college admissions scandal, shedding light on the circumstances that led her to make the controversial ...
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In an open letter, investment firm Rising Sun Management which is the majority shareholder of Fuji TV's parent company, said that the scandal "exposes serious flaws in your corporate governance".
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