INHALT
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 f...
Darsteller
Denis RobertSelf - Investigative Reporter- André LussiSelf - Clearstream PDG (archive footage)
- 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
Drehbuch:
Robert Denis, Pascal Lorent
Produzent:
Frank Eskenazi, Hortense Quitard
DAUER: 75 min
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