-
Clearstream or the
Clearstream Group is the
central securities depository arm of the
Deutsche Börse Group. It
provides settlement and
custody as well as...
- The
Clearstream affair was a
political scandal in
France in the run-up to the 2007
presidential election. The name
refers to the Luxembourg-based Clearstream...
-
accounts in
Clearstream. Backes,
formerly the third-ranking
officer of
Clearstream and a
primary source for
Denis Robert's book on
Clearstream's scandal,...
-
Clearstream Banking SA is one of two world-leading
international central securities depositories, the
other one
being Euroclear Bank. It is a fully-owned...
- The
Clearstream Affair (French title: L'Enquête) is a 2014
thriller film
directed by
Vincent Garenq,
based on the
Clearstream scandal in 2001. Gilles...
- books,
films and
press interviews,
denouncing the
opaque workings of the
Clearstream clearing house,
earned him into more than 60
lawsuits in France, Belgium...
- Backes [fr], a
whistleblower of
Clearstream have
accused Société Générale of
having non-published
accounts in
Clearstream,
which was at the
centre of a...
-
Clearstream Banking AG is the main
national central securities depository (CSD) in Germany. It is a fully-owned
subsidiary of the
Clearstream Group, itself...
-
billions of
dollars channeled out of
Russia from 1996 to 1999. (See also:
Clearstream scandal) In 1999, both were
accused of
money laundering,
however denied...
-
Fillon as
prime minister, De
Villepin was
indicted in
connection with the
Clearstream affair; he was
subsequently cleared of
charges of
complicity in allowing...
