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Banks with accounts in Clearstream
Bank of Credit and Commerce International, which, although officially closed in July 1991, continued to operate via Clearstream through unpublished accounts — as did Bank Menatep, involved in the "Kremlingate" (diversion of IMF funds), and owned by Mikhail Khodorkovsky
Banque Générale du Luxembourg
Carlyle Group[57]
Crédit Lyonnais, one of France's major financial crashes during the 1990s
Société Générale
Banco Ambrosiano, controlled by the Vatican Bank and involved in one of Italy's major financial and political scandals
Bahrain International Bank, possible links to Osama Ben Laden
Siemens (Published Accounts by Lucy Komisar)
Numerous others; as Clearstream is an international clearing and settlement organization, most member companies and banks have published accounts. Dealing with Clearstream is entirely legal; accounts used for tax evasion or money laundering is not.