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Clearstream was founded as "Cedel" (Centrale de Livraison de Valeurs Mobilières) in September 1970 by 66 of the world's major financial institutions as a clearing organisation whose objective was to minimise risk in the settlement of cross-border securities trading, particularly in the growing Eurobond market.
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.
An offshore bank is a bank that is operated and regulated under international banking license ... investigating on the Clearstream scandal: "You ask why, if there's ...
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.
Jeffrey Tessler was the chief executive officer of Clearstream until 2015 [when?] and a member of the executive board of Deutsche Börse from 2004 to 2018. [1] [failed verification] [2] He was formerly an executive vice president of the Bank of New York.
Euroclear and Clearstream Banking, Luxembourg are two important examples of international immobilisation systems. Both originally settled eurobonds, but now a wide range of international securities are settled through them including many types of sovereign debt and equity securities.
Gérard Soisson (1935–1983) was a Luxembourgish banker who was at the center of the Clearstream Affair.He was the person who authorized each non-published account, which would be known only by some insiders, including the auditors and members of the council of administration.
The complaints were raining in France, Belgium, Switzerland and even Canada, all filed by Clearstream, as well as by the Russian bank Menatep of Mikhail Khodorkovsky and by the BGL (General Bank of Luxembourg). The publishers Les Arènes and Laurent Beccaria declared that the claims for damages exceeded their annual turnover. Canal+'s Legal ...
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