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L'affaire Clearstream: racontée à un ouvrier de chez Daewoo's primary photo
  • L'affaire Clearstream: racontée à un ouvrier de chez Daewoo (2003)
  • TV Movie | 75 min | Documentary
L'affaire Clearstream: racontée à un ouvrier de chez Daewoo (2003)
TV Movie | 75 min | Documentary

The documentary presents new data on the way Clearstream functions, and links its capability of laundering money, and masking the provenance of funds, with the downfall of the Daewoo group in France, the BCCI bankruptcy, and the funding of...See moreThe documentary presents new data on the way Clearstream functions, and links its capability of laundering money, and masking the provenance of funds, with the downfall of the Daewoo group in France, the BCCI bankruptcy, and the funding of international crime, namely terrorism. Written by Artemis-9 See less
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Status
Edit Released
Updated Jan 1, 2003

Release date
Jan 1, 2003 (France)

Contacts

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Cast

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24 cast members
Name Known for
Denis Robert
Self - Investigative Reporter Self - Investigative Reporter   See fewer
André Lussi
Self - Clearstream PDG (archive footage) Self - Clearstream PDG (archive footage)   See fewer
Ernest Backes
Self - Former CEDEL Vice-president Self - Former CEDEL Vice-president   See fewer
Lucien Thiel
Self - ABBL Director Self - ABBL Director   See fewer
Carlos Zeyen
Self - Anti-Money Laundering Deputy Prosecutor Self - Anti-Money Laundering Deputy Prosecutor   See fewer
Régis Hempel
Self - Former CEDEL Computer Programmer Self - Former CEDEL Computer Programmer   See fewer
André Roelants
Self - Clearstream PDG Self - Clearstream PDG   See fewer
Colette Flesch
Self - Member of the European Parliament Self - Member of the European Parliament   See fewer
Astrid Lulling
Self - Member of the European Parliament Self - Member of the European Parliament   See fewer
Jean-Louis Malys
Self - CFDT Regional Secretary Self - CFDT Regional Secretary   See fewer
Bernard Monot
Self - French Banker Self - French Banker   See fewer
Richard Labévière
Self - RFI Senior Journalist Self - RFI Senior Journalist   See fewer
Jean de Maillard
Self - French Magistrate Self - French Magistrate   See fewer
Jean-Claude Juncker
Self - Luxembourg Prime-Minister Self - Luxembourg Prime-Minister   See fewer
Vincent Peillon
Self - French Member of Parliament Self - French Member of Parliament   See fewer
François d'Aubert
Self - French Member of Parliament Self - French Member of Parliament   See fewer
Arnaud Montebourg
Self - French Member of Parliament Self - French Member of Parliament   See fewer
Luc Frieden
Self - Luxembourg Minister of Justice Self - Luxembourg Minister of Justice   See fewer
Jacques Chirac
Self - President of the Republic (archive footage) Self - President of the Republic (archive footage)   See fewer
Laurent Fabius
Self - French Politician (archive footage) Self - French Politician (archive footage)   See fewer
Alain Juppé
Self - French Politician (archive footage) Self - French Politician (archive footage)   See fewer
Gérard Longuet
Self - French Politician (archive footage) Self - French Politician (archive footage)   See fewer
Bernhard Seifert
Self - International Exchange PDG (archive footage) Self - International Exchange PDG (archive footage)   See fewer
Grand Duke Henri de Luxembourg
Self - Grand Duc (archive footage) (as Henri de Luxembourg) Self - Grand Duc (archive footage) (as Henri de Luxembourg)   See fewer
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