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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.
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 .
Banco Ambrosiano was one of the many banks to have unpublished accounts in Clearstream.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$, claims he "was fired because (he) knew too much about the Ambrosiano scandal. When Soisson died, the Ambrosiano ...
The film tells the story of the scandal of Banco Ambrosiano, mainly related to the figure of Roberto Calvi.The Clearstream scandal exploded as a case full of intricate affairs involving the financial world, the Vatican, the Masonic Lodge P2, the Italian Secret Service, the Secret Intelligence Service, the Italian politics, the Mafia and the Banda della Magliana.
Clearstream filed three complaints for defamation against Robert, the first for his book Révélation$, 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.
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 ...
Former Toronto Raptors player Jontay Porter will be charged with a felony in the United States connected to the sports betting scandal that led to his lifetime ban from the NBA, according to The ...
The Clearstream Affair (French title: L'Enquête) is a 2014 thriller film directed by Vincent Garenq, based on the Clearstream scandal in 2001. [3] Cast