Added on May 26, 2007 this links: Clearstream and some french politics, and:
- how to launder 1.000.000 $, 3.04 minutes, April 3, 2007;
- Christian Cotten et Basano Affaire Clearstream, 28.40 minutes, March 12, 2007;
- Clearstream Comptes non référencés, 4.09 Minutes, February 3, 2007;
- Clearstream, 2 minutes, January 19, 2007;
- Denis Robert ClearStream journaliste investigation, 28,49 minutes, November 28, 2006;
- Le petit papier – l’affaire ClearStream, 2.13 minutes, November 22, 2006.
His book « Revelations »: This is a story about a massive money-laundering operation run by the world’s biggest banks. It hides behind the “eyes-glazing over” technicalities of the international financial system. But it could be one of the biggest illicit money-moving operations anyone has ever seen. And it’s allowed to exist by the financial regulators who answer to Western governments. In these days of global markets, individuals and companies may be buying stocks, bonds or derivatives from a seller who is halfway across the world. Clearinghouses like Clearstream keep track of the “paperwork” for the transactions. Banks with accounts in the clearinghouse use a debit and credit system and, at the end of the day, the accounts (minus handling fees, of course) are totaled up. The clearinghouse doesn’t actually send money anywhere, it just debits and credits its members’ accounts. The money involved is massive. Clearstream handles more than 100 million transactions a year, and claims to have securities on deposit valued at $10 trillion. (full text).
Read: Denis Robert’s whole blog.
Denis Robert – France
- Read: Denis Robert, « Révélations et Clearstream, l’enquête » (scroll down to the title), et « l’Affaire Clearstream 2 ». Sur wikipedia français: lire Clearsstream 1, et lire Clearstream 2 (same, scroll more down).
- on the english wikipedia: Denis Robert, and Clearstream (general).
- Lire: Denis Robert, la justice aux trousses.
- Lire: Politis.fr.
- Read: Soutenons Denis Robert: Attac France apporte son total soutien au journaliste et écrivain Denis Robert victime d’un harcèlement judiciaire (200 visites d’huissiers, 30 procédures judiciaires en cours …). Les travaux de Denis Robert ont apporté des éclairages importants sur les paradis fiscaux et les dérives de la finance internationale, notamment sur le fonctionnement de la société Clearstream. (full text).
- Read: Défendons la liberté d’expression, soutenons Denis Robert;
- Read: Cartes de voeux pour soutenir Denis Robert;
- Read: Site du comité de soutien.