clearstream banking scandal

by vernon nj public schools jobs on March 19, 2012

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Top 10 Political Scandals in France | French | Nicolas Sarkozy
This political scandal in 2007 revolved around the Luxembourg bank Clearstream Banking S.A., which allegedly helped .
http://www.pfhub.com/political-scandals-in-france/

Part 11: The opaque world of Clearstream meets - Yet another ...
Nov 11, 2006 . Headwaters of the scandal. Clearstream is the name of a banking clearing-house in Luxembourg . In 2004, an anonymous informant provided .
http://fortherecordessays.blogspot.com/2006/11/part-11-opaque-world-of-clearstream_11.html

Ex-French PM's Clearstream acquittal upheld - YouTube
Sep 14, 2011 . The Clearstream case centred on a forged list of names, made . The scandal became known as the Clearstream affair after the bank involved.
http://www.youtube.com/watch?v=XwTwaVAcQT4

Clearstream Banking S.A. created in 2000.
Clearstream Banking S.A. (CB) is the custody and settlement division of . 4.1 " The greatest financial scandal in Luxembourg is a flop" .
http://forum.prisonplanet.com/index.php?topic=134928.0

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The Space Review: EADS, Clearstream, and the future of France's ...
May 30, 2006 . The fallout from the Clearstream scandal could tarnish the French space . held illegal accounts at Clearstream, a bank in Luxembourg.
http://www.thespacereview.com/article/630/1

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List of corporate scandals - eNotes.com Reference
A corporate scandal is a scandal involving allegations of .
http://www.enotes.com/topic/List_of_corporate_scandals

Clearstream - Wikipedia, the free encyclopedia
Bank of Credit and Commerce International, which, although . continued to operate via Clearstream through unpublished . in one of Italy's major financial and political scandals .
http://en.wikipedia.org/wiki/Clearstream

FTR #458 Interview with Lucy Komisar about Offshore Banking
Jun 3, 2004. used in the offshore banking business; the Enron scandal; the Stanley Works imbroglio; the use of Clearstream by Colombian drug traffickers; .
http://spitfirelist.com/for-the-record/ftr-458-interview-with-lucy-komisar-about-offshore-banking/

Clearstream Banking SA - Company Research - BusinessWeek
Clearstream Banking S.A. company research & investing information. . Rain, recession, and another round of scandal in The City: Let the Games begin!
http://investing.businessweek.com/research/stocks/snapshot/snapshot.asp?capId=4494963


The Clearstream trial: a conflict in the French bourgeoisie
Nov 7, 2009 . The month-long Clearstream trial, hearings for which ended on October . a list of account holders at the Clearstream inter-bank payment-clearing firm, . the Elf Affair & Angola arms sale scandal, the Taiwan frigate sale affair, .
http://www.wsws.org/articles/2009/nov2009/cle1-n07.shtml

Clearstream affair - Wikipedia, the free encyclopedia
The Second "Clearstream affair" was a political scandal in France in the run-up to the 2007 presidential election. The name refers to the Luxembourg bank .
http://en.wikipedia.org/wiki/Clearstream_affair

The Komisar Scoop | Reports & Analysis by Investigative Journalist ...
Russian Deputy PM says 1,000 Russian banks are money-launderers ». April 4, 2011 - Sergey . to sell to Serbia · Clearstream: Explosive Revelation$ . The Real AIG Scandal: How the Game is Rigged at Wall Street's Casino. AlterNet, March .
http://www.thekomisarscoop.com/

BBC NEWS | Europe | Timeline: France's Clearstream scandal
May 2, 2006 . A chronology of key events in the French corruption scandal threatening to . The documents contain bank account numbers at Clearstream, .
http://news.bbc.co.uk/2/hi/europe/4965734.stm

[hz] | Facebook
Clearstream, which has been qualified as "the greatest financial scandal in Luxembourg" (Clearstream is a clearing house, i.e. sort of a "bank of banks", used to .
http://www.facebook.com/Anti.Republican.Crusaders/posts/379170858821351?comment_id=3273018&offset=0&total_comments=10

Is Citibank Being Abused By The Islamic Republic Of Iran? - Forbes
Nov 15, 2011 . For years, Clearstream has been accused of being an international . It has allegedly operated “hundreds of confidential accounts for banks so they could . It has also been embroiled in numerous scandals for maintaining .
http://www.forbes.com/sites/realspin/2011/11/15/is-citibank-being-abused-by-the-islamic-republic-of-iran/

jpk update: July 2007
Jul 19, 2007 . The Clearstream scandal is the world's biggest yet. Clearstream is the world's biggest clearing bank, verifying 70 per cent of foreign payments .
http://jpkupdate.blogspot.com/2007_07_01_archive.html

Bank Menatep - Wikipedia, the free encyclopedia
Scandal. The bank's financial condition was seriously damaged . However, according to Ernest Backes, former #3 of Clearstream, .
http://en.wikipedia.org/wiki/Bank_Menatep

French corruption scandals: Peering into the murk | The Economist
Oct 29, 2009 . French corruption scandals . then a fellow government minister and fierce rival, and other politicians to false bank accounts supposedly containing kickbacks from arms deals. . France's Clearstream trial: Victim or villain?
http://www.economist.com/node/14774706

Who's who in France's 'trial of the decade' - FRANCE 24
Oct 24, 2009 . The Clearstream scandal has the dimensions of a political potboiler, . bank accounts at Luxembourg-based clearing house, Clearstream.
http://www.france24.com/en/20090918-who%E2%80%99-who-france%E2%80%99-%E2%80%98trial-decade%E2%80%99

Chirac refuses to testify over dirty tricks scandal - Democratic ...
The Clearstream scandal centred on faked bank documents bearing names of prominent figures -- including Sarkozy -- who were falsely .
http://www.democraticunderground.com/discuss/duboard.php?az=view_all&address=102x2890906

Attack victims sue Clearstream Banking - FT.com
Aug 16, 2011 . Family members of victims of a 1983 terrorist attack in Beirut are suing Clearstream Banking of Luxembourg, a subsidiary of Deutsche Börse, .
http://www.ft.com/cms/s/0/b02e66ea-c82f-11e0-9852-00144feabdc0.html

Banco Ambrosiano - Wikipedia, the free encyclopedia
Banco Ambrosiano's banking subsidiaries were placed into the receivership of the . 1 Members; 2 Before 1981; 3 After 1981; 4 Clearstream scandal; 5 Roberto .
http://en.wikipedia.org/wiki/Banco_Ambrosiano

Unworthy of the guillotine, Paris's graft is no less vile - 01 - 2012 ...
Dec 22, 2011 . Dominique de Villepin, a former prime minister, last year successfully won the Clearstream Banking case - another scandal involving bribes .
http://www2.lse.ac.uk/newsAndMedia/commentAndOpinion/2012/01/ramdani.aspx

Muddy Waters - France Today
Apr 11, 2010 . But Clearstream is also a bank, and it's based in one of the . accused over the years in a plethora of financial scandals—Banco Ambrosiano, .
http://www.francetoday.com/articles/2010/04/11/muddy_waters.html

Paris court upholds Villepin acquittal in Clearstream case - France 24
Sep 14, 2011. 2007 presidential bid in a scandal dubbed the Clearstream affair. . at the Clearstream bank in Luxembourg who had allegedly received .
http://www.france24.com/en/20110914-france-appeal-court-upholds-former-prime-minister-villepin-acquittal-clearstream-affair

Clearstream Introduces New Media Selling Platform for Online ...
Jul 18, 2012 . The scandal became known as the Clearstream affair after the bank involved. http://wn.com/Ex-French_PM's_Clearstream_acquittal_upheld .
http://article.wn.com/view/2012/07/18/Clearstream_Introduces_New_Media_Selling_Platform_for_Online/

JP Morgan Chase attacks the Vatican - Democrats, Republicans ...
Mar 20, 2012 . One of the main figures in that scandal (which included allegations of . activities by the Luxembourg-based bank Clearstream Banking S.A. .
http://www.city-data.com/forum/politics-other-controversies/1530384-jp-morgan-chase-attacks-vatican-3.html

Ernest Backes - WikiLeaks
Blowing the whistle in the Clearstream scandal. Backes . scandal. In 1971, he was hired by Cedel, set up in 1970 by a consortium of 66 international banks.
http://wikileaks.org/wiki/Ernest_Backes

Another Lead in Siemens Bribery Probe - Paradis fiscaux et judiciaires
There they could seek information from Clearstream, the international . It gained membership on the insistence of a former CEO who was fired after a scandal. . But it would have had to get there via "onshore" banks in Germany or other .
http://www.paradisfj.info/spip.php?article929

Appeals court holds final session in Clearstream case - FRANCE ...
May 26, 2011. in the Clearstream scandal, in which he was accused of slandering . at the Clearstream bank in Luxembourg who had allegedly received .
http://www.france24.com/en/20110526-appeals-court-hears-final-arguments-clearstream-affair-villepin-sarkozy-smear-france

List of corporate scandals - Wikipedia, the free encyclopedia
A corporate scandal is a scandal involving allegations of unethical behavior by . scandal in Luxembourg" (Clearstream is a clearing house, i.e. sort of a "bank of .
http://en.wikipedia.org/wiki/List_of_corporate_scandals

Clearstream and muddy waters - The Economist
May 17, 2001 . IT HAS been a bad year for Clearstream International, one of Europe's biggest . A whiff of scandal at one of Europe's clearing organisations . Banks say that costs in Europe are several times America's, where the Depository .
http://www.economist.com/node/626600

Money Laundering
Executive quits in front of US Senate as bank faces massive fines for 'horrific' . Argentina's banking scandal deepens: A congressional committee originally set . reporter, accuses Clearstream of having been involved in money laundering.
http://projects.exeter.ac.uk/RDavies/arian/scandals/launder.html

A Few More Details on Iranian Bank Scandal Involving Ahmadinejad ...
Oct 9, 2011 . Last week we posted a link to an article about a brewing banking scandal in which Iranian President Ahmadinejad has been implicated…
http://www.shariahfinancewatch.org/blog/2011/10/09/a-few-more-details-on-iranian-bank-scandal-involving-ahmadinejad/

Vatican Bank: Facts, Discussion Forum, and Encyclopedia Article
The Institute was involved in a major political and financial scandal in the 1980s, . Clearstream Banking S.A. is the clearing and settlement division of Deutsche .
http://www.absoluteastronomy.com/topics/Vatican_Bank

Cetip, Clearstream consider collateral management deal, Brazil ...
Feb 17, 2010. firm Cetip and Luxembourg-based Clearstream Banking have signed a . RegionalDespite financial scandals, CFA still see self-regulation as .
http://www.bnamericas.com/news/banking/Cetip,_Clearstream_consider_collateral_management_deal

Hacker Spawns a French Watergate
Jul 12, 2006 . New evidence in the so-called Clearstream affair suggests a computer intruder cracked a Luxembourg bank to frame French politicians for bribery -- adding a high-tech twist to a scandal that's become a national obsession.
http://www.wired.com/news/culture/0,71363-0.html

News - Centro Studi Monetari
Cramer scandal shows regulators fail to police market manipulation - By . Matthias Ganz, former CEO of Clearstream Banking AG, the Seigniorage Black Hole .
http://studimonetari.org/marzo2007.htm

We Have Not Yet Heard The Last Of Jacques Chirac . . . | Redstate
The murky scandal centered on damaging but false allegations that Sarkozy _ a one-time Chirac protege who later became a political rival _ had secret bank accounts. . Chirac reiterated his denial of wrongdoing in the Clearstream case.
http://archive.redstate.com/stories/featured_stories/we_have_not_yet_heard_the_last_of_jacques_chirac

Clearstream Veteran Metoudi Resigns - ISS
Metoudi joined Clearstream in 1992 as head of the Hong Kong office and has . scandal involving Barclays Bank, it shouldn't be replaced, caution bank and .
http://www.iss-mag.com/clearance-and-settlement/clearstream-veteran-metoudi-resigns

Ex-French PM's Clearstream acquittal upheld - Aljazeera
Sep 14, 2011. Dominique de Villepin, a former prime minister, over a political scandal in which . The Clearstream case centred on a forged list of names, made . to a corruption investigation relating to secret Luxembourg bank accounts.
http://www.aljazeera.com/news/europe/2011/09/201191442120368207.html

Villepin Wins French Appeals Court Ruling in Clearstream Affair ...
Sep 14, 2011 . A Paris appeals court upheld a 2010 decision clearing the politician in the so- called Clearstream affair. The scandal, involving fake accounts .
http://www.bloomberg.com/news/2011-09-14/villepin-wins-french-appeals-court-ruling-in-clearstream-affair.html

Bank secrecy | Bank, Swiss, Banks, Secrecy, Money
Bank secrecy Bank secrecy (or bank privacy) is a legal principle under which . the Vatican Bank in the 1990s, the Clearstream scandal and September 11, .
http://www.swiss-privacy.com/bank-secrecy.html

Clearstream Case - A New Dawn For Investigative Journalism?
. the financial clearing house Clearstream could be used by banks, organisations . conspiracy theory, others described it as the biggest financial scandal of the .
http://cromalternativemoney.org/index.php/en/forum/6-economics/2297-clearstream-case-a-new-dawn-for-investigative-journalism

A Book Too Hot For U.S. to Handle? Tracking Terrorist Money ...
Clients of Clearstream can be bankers, investment managers, offshore . also trace financial movements tied to national scandals such as investments of .
http://www.fourwinds10.net/siterun_data/education/books/news.php?q=1251308281

Prosecutor seeks suspended sentence for Villepin - France 24
May 23, 2011 . At the heart of the so-called Clearstream trial was a forged list of names linking Sarkozy among others to . Clearstream scandal: a happy end?
http://www.france24.com/en/20110523-state-asks-15-months-suspended-sentence-villepin

citibank - competitors | Global Oneness
About citibank - competitors: Citibank was founded in 1812 as City Bank of New York. Citibank is now the consumer and corporate banking arm of financial... . Clearstream was formed in 1999 from the merger of Cedel International, . Following the scandal lifted by Denis Robert and Ernest Backes publication of .
http://www.experiencefestival.com/citibank_-_competitors

The Clearstream affair: French right wing in crisis
May 17, 2006 . An additional factor is that the Clearstream scandal threatens to bring . Global manufacturing slumps as European banks seek bailouts · The .
http://www.wsws.org/articles/2006/may2006/clea-m17.shtml

Bank secrecy - Wikipedia, the free encyclopedia
Created by the Swiss Banking Act of 1934, which led to the famous Swiss . the Vatican Bank in the 1990s, the Clearstream scandal and the terrorist attacks of .
http://en.wikipedia.org/wiki/Bank_secrecy

The profession is working on a Code of conduct Atlanta ...
Apr 16, 2012 . As international central depository Clearstream, a subsidiary of . to the new system of the European Central Bank Finally, the ECB said . We are in the Clearstream case as the Watergate Hotel is to the Watergate scandal.
http://www.cityofinvernessonline.com/cityofinvernessonline.com/about

Villepin Takes the Stand in 'Clearstream' Trial - NYTimes.com
Sep 30, 2009 . The case is known here as the “Clearstream” scandal. . was said to hold secret bank accounts at the Clearstream financial clearinghouse in .
http://travel.nytimes.com/2009/10/01/world/europe/01iht-france.html

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MONEY LAUNDERING SWISS BANK ACCOUNTS OFFSHORE ...
After the 1934 Swiss Banking Act which created the principle of bank secrecy, Meyer . The scandal prompted André Lussi, Clearstream CEO, to resign on .
http://www.solarnavigator.net/venture_capital/money_laundering.htm

Villepin's acquittal upheld in Clearstream affair - The Connexion
Sep 14, 2011 . FORMER prime minister Dominique de Villepin has been acquitted of involvement in the Clearstream scandal. Prosecutors had appealed .
http://www.connexionfrance.com/Villepin-Clearstream-appeal-acquittal-13022-view-article.html

Israel_Madoff_fraud_list...victims?
Silobreaker A Luxembourg-based fund run by Switzerland's biggest bank UBS . Clearstream scandal to return to haunt Sarkozy publication date: Dec 18, .
http://www.newsfollowup.com/israel_madoff_fraud_list.htm

In These Times * Explosive Revelation$
Mar 15, 2002 . The world's biggest banks and multinational corporations have set up a shadowy . But a former top official of this “clearinghouse” says Clearstream operates a . The scandal made headlines in big European newspapers; .
http://www.inthesetimes.com/issue/26/10/feature1_1.shtml

ftr23532's Journal
A major banking scandal is rocking the Austrian political elites – left and right. . Al Taqwa had access to the Clearstream system through its correspondent .
http://journals.democraticunderground.com/ftr23532

Villepin returns to court over Sarkozy smear charges - FRANCE ...
May 2, 2011 . Clearstream - France's trial of the decade . How a finance trial turned into a major political scandal . Clearstream bank in Luxembourg who allegedly received kickbacks from the sale of . Clearstream scandal: a happy end?
http://www.france24.com/en/20110502-france-former-prime-minister-de-villepin-court-retrial-sarkozy-clearstream

French landmark case: A new dawn for investigative journalism ...
Jan 11, 2012. claiming that the financial clearing house Clearstream could be used by banks, . theory, others described it as the biggest financial scandal of the decade. . According to Robert, at the time of his investigation, Clearstream offered . All I can say is that, at the time, the way Clearstream worked made it .
http://www.journalism.co.uk/news-features/french-landmark-case-a-new-dawn-for-investigative-journalism-/s5/a547334/

Deutsche Bourse in Clearstream deal - News - Evening Standard
. defied the protests of some of the world's biggest investment banks and unveiled plans . of pan-European clearing house Clearstream in a e1.6bn (£ 974m) deal. . EXCLUSIVE: Scandal of care children 'exported' from home boroughs and .
http://www.standard.co.uk/news/deutsche-bourse-in-clearstream-deal-6306989.html

2012 : EXCEPTIONS, THE GREEN GALLERY ... - Lucie Fontaine
This piece refers to Clearsteam a banking system specialized in settling and ensuring . Clearstream/Whitenoise functions noiselessly in the background, helping people . were used to transfer kickbacks in a France-Taiwan frigates scandal.
http://www.luciefontaine.com/ple116.html

Eva Joly - Wikipedia, the free encyclopedia
. has become an icon in the battle against possible frauds by the banking elite. . about the Clearstream scandal (Clearstream has been qualified as a "bank of .
http://en.wikipedia.org/wiki/Eva_Joly

Backstage at the Clearstream trial - FRANCE 24
Oct 7, 2009 . The court hearings in the Clearstream case start at 1:30 pm, and often run on until late in the evening. . in front of the court's bank of microphones, again flatly contradicting one another. . Clearstream scandal: a happy end?
http://www.france24.com/en/20090930-backstage-clearstream-trial-

Crédit Lyonnais - Wikipedia, the free encyclopedia
In the early 1990s it was the largest French bank, majority state-owned at that point. . the bank was the subject of numerous financial scandals, contributing to a huge . was one of the many banks to hold unpublished accounts in Clearstream, .
http://en.wikipedia.org/wiki/Cr%C3%A9dit_Lyonnais

Bank of Credit and Commerce International - Wikipedia, the free ...
The Bank was registered in Luxembourg with head offices in Karachi and London. . including transfers of money and weapons related to the Iran-Contra scandal, . former number three of Clearstream, described as a "bank of banks" which .
http://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International

Robert Bourgi and the "dirty cash" scandal - FRANCE 24
Sep 14, 2011 . Also, French banks take a hammering on fears the Greek debt crisis could bring them down. Finally . Clearstream scandal: a happy end?
http://www.france24.com/en/20110913-week-france-dominique-de-villepin-jacques-chirac-banking-financial-crisis-sport-doping

Clear Stream Media: May 2012
May 24, 2012 . Posted by Clear Stream Media at 4:55 PM No comments: . After the Savings and Loan scandal almost 1,000 bankers went to jail. It needs to .
http://clearstreammedia.blogspot.com/2012_05_01_archive.html

Elf Aquitaine - Wikipedia, the free encyclopedia
Auchi was also linked to the Clearstream scandal. He is BNP Paribas bank's main private share-holder; and until 2001, the money for the Oil-for-Food .
http://en.wikipedia.org/wiki/Elf_Aquitaine

Banks | The Komisar Scoop
There are a lot of high-rolling bankers who do not want that amendment to pass, . Dash noted that Citigroup had beefed up its compliance staff after scandals, . called Clearstream, which transfers money for international banks and major .
http://www.thekomisarscoop.com/category/corporate-wall-st/banks/

'Clearstream affair' trial that gripped France comes to an end | World ...
Oct 23, 2009 . Hearings involved spies, bribery and bank accounts • Sarkozy . A trial that has come to be known as the Clearstream affair, pitting the former prime minister . Judges summon De Villepin after new evidence in smear scandal .
http://www.guardian.co.uk/world/2009/oct/23/clearsteam-affair-trial-villepin-sarkozy

France: The affairs the Clearstream trial aims to suppress
Nov 7, 2009 . A decades-long series of corruption scandals, bound up with oil and arms deals, constitute the essential legal background to the Clearstream Affair. . In 2004, using Swiss bank records, Taiwan proved that the final sale price .
http://www.wsws.org/articles/2009/nov2009/cle2-n07.shtml

France's Epic Political Rivalry: Villepin on Trial Over Alleged Plot to ...
Sep 21, 2009 . His involvement in a financial scandal earned him the personal enmity of . Apart from Villepin, there is the bank employee at Clearstream who .
http://www.spiegel.de/international/europe/france-s-epic-political-rivalry-villepin-on-trial-over-alleged-plot-to-slander-sarkozy-a-650256.html

YouTube - Clearstream - YouTube
Clearstream Banking S.A. is the clearing and settlement division of Deutsche Börse, based in . Clearstream was created in January 2000 through the merger of Cedel . a former prime minister, over a political scandal in which he was accu.
http://www.youtube.com/channel/HCPSYk-7a8p-k/feed

Offshore bank - Wikipedia, the free encyclopedia
Offshore banking has often been associated with the underground economy and . told to reporter Lucy Komisar, investigating on the Clearstream scandal: .
http://en.wikipedia.org/wiki/Offshore_bank

Algo Appointments News : Automated Trader
Secaucus, NJ - FiberMedia Group, LLC, the data center .
http://www.automatedtrader.net/news/algo-appointments-news/

Acquittal
Ex-French PM's Clearstream acquittal upheld . Villepin, a former prime minister, over a political scandal in which he was accused of smearing Nicolas Sarkozy, .
http://wn.com/acquittal?orderby=relevance&upload_time=this_month

Spitfire List | FTR #387 Interview with Lucy Komisar on The Financial ...
Dec 3, 2002 . Originally called “Cedel,” the Clearstream network was set up by, . in accounts in European banks that were not subject to scrutiny by the United States. . Laden, Khalid bin Mahfouz was a central figure in the BCCI scandal.
http://spitfirelist.com/for-the-record/ftr-387-the-financial-war-on-terror/

Citigroup: A Culture And History Of Tax Evasion - Tax Justice Network
The Nassau Parking Scandal of 1975-1980: laundering profits. •. Laundering Money . Private Banking, the key to the system: Laundering money for. Salinas, Bongo, the . The Clearstream accounts: another secret system for moving money .
http://www.taxjustice.net/cms/upload/pdf/Citigroup_-_a_culture_and_history_of_tax_evasion-_summary.pdf

Sarkozy vs. de Villepin: French Clearstream Trial Begins - TIME
Sep 22, 2009 . The case is known as "Clearstream" — a reference to a Luxembourg bank in which a number of top . (See the top 10 political sex scandals.) .
http://www.time.com/time/world/article/0,8599,1925176,00.html

14 More Arrested in Iranian Bank Fraud Case | Shariah Finance Watch
Oct 12, 2011 . In recent weeks, we've been following the story of the bank fraud scandal that could embroil Iran's president. This is a significant scandal for .
http://www.shariahfinancewatch.org/blog/2011/10/12/14-more-arrested-in-iranian-bank-fraud-case/

aangirfan: KIRCHNER KILLED? CIA SAID ARGENTINA COULD BE ...
Nov 1, 2010 . Clearstream is no stranger to bank scandals http://en.wikipedia.org/wiki/ Clearstream Argentina basically told the bankster gangsters to 'Piss Off .
http://aangirfan.blogspot.com/2010/10/kirchner-killed-cia-said-argentina.html

November 25, 2011: BATS Wins Final Approval To Buy Chi-X ...
Nov 25, 2011 . The Supervisory Board of Clearstream Banking AG confirmed Wolf's . the Olympus Corp scandal in Japan reveals evidence of “significant .
http://www.johnlothiannewsletter.com/2011/11/november-25-2011-bats-wins-final-approval-to-buy-chi-x-europe-eurex-new-partnerships-in-taiwan-eu-should-toughen-high-frequency-trade-plans-jouyet-says/

Fool Me Twice | The Komisar Scoop
The Russian banking scandal should have been no surprise to Western financial experts. The Bank of New York laundered some $7 billion in Russian money .
http://www.thekomisarscoop.com/1999/12/fool-me-twice/

Shadowy system to secretly move trillions of dollars
Aug 10, 2003 . The world's biggest banks and multinational corporations have set up a shadowy . But a former top official of this “clearinghouse” says Clearstream operates a . The scandal made headlines in big European newspapers; .
http://www.apfn.net/Messageboard/8-10-03/discussion.cgi.33.html

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Clearing (finance) - Wikipedia, the free encyclopedia
In banking and finance, clearing denotes all activities from the time a . Clearing house (finance) · Banker's clearing house · Clearstream scandal; SWIFT .
http://en.wikipedia.org/wiki/Clearing_(finance)

Spitfire List | FTR #531 Interview with Lucy Komisar about Offshore
Nov 8, 2005 . There are more than 4000 offshore banks thought to exist in about 70 . about the Clearstream network and the Banco Ambrosiano scandal, .
http://spitfirelist.com/for-the-record/ftr-531-interview-with-lucy-komisar-about-offshore/

Clearstream affair threatens reputation of judiciary - FT.com
May 16, 2006 . The Clearstream affair, France's latest political scandal, has already damaged the credibility of the government, embarrassed a top intelligence .
http://www.ft.com/cms/s/0/1e32fac2-e4f4-11da-80de-0000779e2340.html

Commentary: Europe Needs an Independent Settlement System ...
Jun 3, 2001. the wake of the scandal that engulfed Clearstream International in May. Some predict the takeover of a damaged Clearstream by the . The book says that Clearstream operated hundreds of confidential accounts for banks .
http://www.businessweek.com/stories/2001-06-03/commentary-europe-needs-an-independent-settlement-system

Former French PM Villepin to stand trial in Clearstream smear case ...
Nov 19, 2008 . The trial, expected to begin in 2010, will reopen the last scandal of the Chirac years – a murky tale of spies, secret bank accounts and a brutal .
http://www.telegraph.co.uk/news/worldnews/europe/france/3484784/Former-French-PM-Villepin-to-stand-trial-in-Clearstream-smear-case.html

Sarkozy muddies Clearstream case | euronews, world news
Sep 24, 2009. the election campaign in 2007 by implicating him in a corruption scandal. . The name Clearstream comes from the Luxembourg bank where .
http://www.euronews.com/2009/09/24/sarkozy-muddies-clearstream-case/

De Villepin wins Clearstream appeal - FT.com
Sep 14, 2011. of complicity in the Clearstream smear campaign against his bitter rival . concerning alleged secret bank accounts held by Mr Sarkozy in the run-up to . de Villepin was this weekend implicated in a second alleged scandal.
http://www.ft.com/cms/s/0/58872b04-dec1-11e0-a228-00144feabdc0.html

Police question former French prime minister about alleged fraud ...
Sep 11, 2012 . De Villepin became embroiled in the scandal after police phone taps from 2010 . Clearstream is a bank clearinghouse based in Luxembourg.
http://articles.cnn.com/2012-09-11/world/world_europe_france-de-villepin-questioned_1_french-prime-minister-fraud-scheme-kickbacks

Clearstream: Clients, Patrons, and French Political Parricide ...
Oct 20, 2009. in the course of an investigation into a kickback scandal involving the . get to find out what Left Bank intellectuals did during their holidays in the sun). . Clearstream really began in 1995, when Nicolas Sarkozy, originally a .
http://www.grenoblelife.com/clearstream-clients-patrons-and-french-political-parricide/

Vatican plunges in scandal with butler's arrest for leaks - Worldnews ...
May 27, 2012 . Vatican plunges in scandal with butler's arrest for leaks . AR) "I believe that banking institutions are more dangerous to our liberties than .
http://article.wn.com/view/2012/05/27/Vatican_plunges_in_scandal_with_butlers_arrest_for_leaks/

Crime & Corruption | The Komisar Scoop
It is well known that offshore banking centers such as Switzerland, Liechtenstein and . The Real AIG Scandal: How the Game is Rigged at Wall Street's Casino . There they could seek information from Clearstream, the international financial .
http://www.thekomisarscoop.com/category/offshore/corruption/

90“A father is someone who carries pictures in his wallet where his money used to be” — unknown

Curious mass resignations from Banks - Newsphiles.org
Mar 20, 2012 . Curiously well concerted mass resignations from Banks, . under investigation and part of scandals, having participated in treasonous . http://goo.gl/OiDiq; 11/ 23/11 (GERMANY) CEO of Clearstream Banking AG, Frankfurt .
http://www.newsphiles.org/2012/curious-concerted-mass-resignations-banks-investments-houses-money-funds/

Crt Lyonnais / Enterprise (France) - Economy-point.org
Jul 13, 2011 . HistoryThe bank was created by Henri Germain on 6 July 1863. . During the 1990er years stood the bank in the center of numerous financial scandals, . as well as other banks of unpublizierter accounts with Clearstream.
http://www.economypoint.org/c/crt-lyonnais.html

French prime minister questioned in dirty tricks scandal - Europe ...
Dec 21, 2006 . At the heart of the scandal is a list of bank accounts at the Luxembourg-based clearinghouse Clearstream that purports to link several top .
http://www.nytimes.com/2006/12/21/world/europe/21iht-france.3978768.html

Daniel M. Deilgat's Blog: Banco Ambrosiano; The scandal that led to ...
Jul 7, 2008 . Banco Ambrosiano was one of many banks to have un-published accounts with Clearstream. Both Soisson and another man who worked at .
http://dandeilgat.blogspot.com/2008/07/banco-ambrosiano-scandal-that-led-to.html

Islands Business - POLITICS: COURAUD'S INQUIRY VICTIM OF ...
Increasing suspicion keeps falling upon endless scandals and affairs . Thousands of secret accounts are reported hidden inside Clearstream, for leading banks .
http://www.islandsbusiness.com/islands_business/index_dynamic/containerNameToReplace=MiddleMiddle/focusModuleID=18537/overideSkinName=issueArticle-full.tpl

IT'S THE CONTRAS GLOBAL S&L TYPE BANKING CRISIS, FELLAS
Clearstream Banking S.A. (CB) is the clearing division, based in. Luxembourg, of Deutsche . used to transfer kickbacks in a France–Taiwan frigates scandal.
http://www.theantechamber.net/Vk2008/ItsTheContrasGlobal.htm

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Russia | The Komisar Scoop
And then he said, “There are more than 1,000 banks in Russia. . The Real AIG Scandal: How the Game is Rigged at Wall Street's Casino . Clearstream, based in Luxembourg, is one of two international clearinghouses that keep track of the .
http://www.thekomisarscoop.com/category/offshore/russia/

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Iran Escalates Again, Cuts Off Oil Shipments To Spain | ZeroHedge
http://goo.gl/OiDiq; 11/23/11 (GERMANY) CEO of Clearstream Banking AG, . is in a state of flux after it was hit by a corporate governance scandal in which its .
http://www.zerohedge.com/news/iran-escalates-again-cuts-oil-shipments-spain


American Kabuki: BANKER RESIGNATIONS
http://goo.gl/0UG7W; 11/23/11 (GERMANY) CEO of Clearstream Banking AG, . hit by a corporate governance scandal in which its chief executive, Ebi Patel, .
http://americankabuki.blogspot.com/p/banker-resignations.html


The devil's bankers - Le Monde diplomatique - English edition
Jul 18, 2006 . The Clearstream scandal, which is currently roiling the French political . Lussi, said: “Banks have customers and our customers are the banks.
http://mondediplo.com/2006/07/18clearstream

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