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| shareholder | country | % | source |
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year | business source |
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| country | address & contact : production type incentive source |
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| year name | photo position; compensation source |
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| 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 |
| 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 |
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| year | country : description source |
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| 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 |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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