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Corporate Scandal, Vol. 4: The Clearstream Scandal Including Money Laundering, Tax Avoidance And Tax Evasion - Dakota Stevens
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Dakota Stevens:
Corporate Scandal, Vol. 4: The Clearstream Scandal Including Money Laundering, Tax Avoidance And Tax Evasion - nuovo libro

2008, ISBN: 9781170701515

ID: 978117070151

<br /> Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. <br /> <br /> Clearstream Banking was created in January 2000 through the merger of Cedel International and Deutsche Börse Clearing, part of the Deutsche Börse Group, which owns the Frankfurt Stock Exchange. Cedel, established in 1971, specialized in clearance and settlement. In 1996 it obtained a bank license. In July 2002 Deutsche Börse purchased the remaining 50% of Clearstream International for ?1.6 billion. Deutsche Börse's strategy is to be a vertical securities silo, providing facilities for the front and back ends of securities trading. In 2008 Clearstream contributed ?489 million to Deutsche Börse's total Earnings Before Interest and Taxes (EBIT) of ?1.5 billion. It handled 114 million transactions, and was custodian of securities worth ?10.6 trillion (Deutsche Boerse Annual Report, 2008). <br /> In Révélation$ (2001), by investigative reporter Denis Robert and ex-Clearstream banker Ernest Backes, Clearstream was accused of being an international platform for money laundering and tax evasion via an illegal system of secret accounts (the "Clearstream Affair"). Robert has been repeatedly sued by Clearstream under Luxembourg and French laws, with various verdicts. The book is about the controversies that Révélation$ uncovered and the international money laundering behind it all. <br /> <br /> Project Webster represents a new publishing paradigm, allowing disparate content sources to be curated into cohesive, relevant, and informative books. To date, this content has been curated from Wikipedia articles and images under Creative Commons licensing, although as Project Webster continues to increase in scope and dimension, more licensed and public domain content is being added. We believe books such as this represent a new and exciting lexicon in the sharing of human knowledge. <br /> Dakota Stevens, Books, History, Corporate Scandal, Vol. 4: The Clearstream Scandal Including Money Laundering, Tax Avoidance And Tax Evasion Books>History, Webster's Digital Services

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Corporate Scandal, Vol. 4: the Clearstre (Paperback) - Emeline Fort
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Emeline Fort:
Corporate Scandal, Vol. 4: the Clearstre (Paperback) - edizione con copertina flessibile

2000, ISBN: 1170701515

ID: 8960290361

[EAN: 9781170701515], Neubuch, Paperback. Clearstream Banking was created in January 2000 through the merger of Cedel International and Deutsche Borse Clearing, part of the Deutsche Borse Group, which owns th.Shipping may be from our UK, US or Australian warehouse depending on stock availability. This item is printed on demand. 114 pages. 0.204

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Corporate Scandal, Vol. 4: The Clearstream Scandal Including Money Laundering, Tax Avoidance and Tax Evasion - Fort, Emeline, and Stevens, Dakota
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Fort, Emeline, and Stevens, Dakota:
Corporate Scandal, Vol. 4: The Clearstream Scandal Including Money Laundering, Tax Avoidance and Tax Evasion - edizione con copertina flessibile

2010, ISBN: 9781170701515

ID: 12286097189

Trade paperback, New., Trade paperback (US). Glued binding. 114 p., [PU: Webster's Digital Services]

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Boardman, OH, Bloap
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Corporate Scandal, Vol. 4: The Clearstream Scandal Including Money Laundering, Tax Avoidance and Tax Evasion - Fort, Emeline Stevens, Dakota
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Fort, Emeline Stevens, Dakota:
Corporate Scandal, Vol. 4: The Clearstream Scandal Including Money Laundering, Tax Avoidance and Tax Evasion - edizione con copertina flessibile

ISBN: 9781170701515

[ED: Taschenbuch], [PU: 6 Degrees Books], Versandfertig in über 4 Wochen, [SC: 0.00]

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Corporate Scandal, Vol. 4: the Clearstream Scandal Including Money Laundering, Tax Avoidance and Tax Evasion - Dakota Stevens
libro esaurito
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Dakota Stevens:
Corporate Scandal, Vol. 4: the Clearstream Scandal Including Money Laundering, Tax Avoidance and Tax Evasion - nuovo libro

2010, ISBN: 9781170701515

ID: 11343112847

Neubuch, [PU: Webster's Digital Services]

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Charleston, SC, Nevido Books
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Informazioni dettagliate del libro - Corporate Scandal, Vol. 4: The Clearstream Scandal Including Money Laundering, Tax Avoidance and Tax Evasion


EAN (ISBN-13): 9781170701515
ISBN (ISBN-10): 1170701515
Copertina flessibile
Anno di pubblicazione: 2010
Editore: 6 Degrees Books
114 Pagine
Peso: 0,218 kg
Lingua: eng/Englisch

Libro nella banca dati dal 02.04.2012 11:44:10
libro trovato per l'ultima volta il20.10.2017 19:18:23
ISBN/EAN: 9781170701515

ISBN - Stili di scrittura alternativi:
1-170-70151-5, 978-1-170-70151-5


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