L'affaire Clearstream: racontée à un ouvrier de chez Daewoo

Directed by Robert Lorent and Denis Robert
2003    75mDocumentary
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 international crime, namely terrorism.

Where to Watch L'affaire Clearstream: racontée à un ouvrier de chez Daewoo

Cast of L'affaire Clearstream: racontée à un ouvrier de chez Daewoo

  • Denis RobertSelf - Investigative Reporter
  • André LussiSelf - Clearstream PDG
  • Ernest BackesSelf - Former CEDEL Vice-president
  • Lucien ThielSelf - ABBL Director
  • Carlos ZeyenSelf - Anti-Money Laundering Deputy Prosecutor
  • Régis HempelSelf - Former CEDEL Computer Programmer
  • André RoelantsSelf - Clearstream PDG
  • Colette FleschSelf - Member of the European Parliament
  • Astrid LullingSelf - Member of the European Parliament
  • Jean-Louis MalysSelf - CFDT Regional Secretary
  • Bernard MonotSelf - French Banker
  • Richard LabévièreSelf - RFI Senior Journalist
  • Jean de MaillardSelf - French Magistrate
  • Jean-Claude JunckerSelf - Luxembourg Prime-Minister
  • Vincent PeillonSelf - French Member of Parliament
  • François d'AubertSelf - French Member of Parliament
  • Arnaud MontebourgSelf - French Member of Parliament
  • Luc FriedenSelf - Luxembourg Minister of Justice
  • Jacques ChiracSelf - President of the Republic
  • Laurent FabiusSelf - French Politician
  • Alain JuppéSelf - French Politician
  • Gérard LonguetSelf - French Politician
  • Bernhard SeifertSelf - International Exchange PDG
  • Grand Duke Henri de LuxembourgSelf - Grand Duc

 

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