Clearstream (ex-Cedel)

Clearstream Cedel belongs to shareholder country     % source Deutsche Borse AG 83.2 Les Echos Clearstream Cedel owns subsidiary country     % source BPI (Banco Portugues do Investimento) 4.1	Brands name items photo compare the prices Cedel Ethishop Clearstream Ethishop Shop local, ethical and at the best price on Ethishop !
« ETHICAL » RATING OF CLEARSTREAM_CEDEL , group Deutsche Borse AG and subsidiaries [?] 3 Human: 3 violation(s) of fundamental human rights 8% Job: 8% of company's jobs cut since 1998 1 Delinquency: 1 act(s) of financial or trade delinquency 2 Tax haven, secret bank account, shell companies: operates in 2 offshore financial center(s) 1 Net profit: more than 1 billion(s) dollars/euros in cumulated net profit since 1998 Full profile >>>
Relevance: business & market share year business source World locations & Manufacturing country incentive : address & contact : production type source Cedel Genève : The map of tax haven, secret accounts and shell companies Clearstream Cedel is managed by year name photo position; compensation source 2001Roelants, André Chief Executive Officer; 1990Lussi, André Chief Executive Officer; Highest paid executives in 2007

Human impact year country : description 2006 Luxembourg : Florian Bourges, Arthur Andersen's auditor of Clearstream, indicates that all its discoveries of data-processing anomalies “were erased” by its hierarchy at Arthur Andersen. And this probably in order to avoid displeasing the customer. Yahoo News 2006 Luxembourg : Yahoo News 2004 Luxembourg : André Lussi, l'ancien président de Clearstream, a été inculpé pour "blanchiment, faux et usage de faux, faux bilans, infractions à la loi sur le secteur financier et escroquerie en matière d'impôts" par le parquet du Luxembourg pour blanchiment, faux et usage de faux, faux bilans, infractions à la loi sur le secteur financier et escroquerie en matière d'impôts. Livre 2004 Switzerland : Enquête pour blanchiment d'argent ouverte par le ministère public de Berne à l'encontre de Cedel Genève Les Echos Human rights and money laundering in 2007 Financials year financial misdemeanor source 2004 Condamné par Bruxelles pour abus de position dominante: a refusé de fournir certains services à son concurrent Euroclear de 1999 à 2001. Aucune amende. Déclaré non-lieu le 30 novembre 2004.     Les Echos Financial delinquency in 2007

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