Bernard Bertossa
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Bernard Bertossa was
Geneva Geneva ( , ; ) ; ; . is the List of cities in Switzerland, second-most populous city in Switzerland and the most populous in French-speaking Romandy. Situated in the southwest of the country, where the Rhône exits Lake Geneva, it is the ca ...
's
public prosecutor A prosecutor is a legal representative of the prosecution in states with either the adversarial system, which is adopted in common law, or inquisitorial system, which is adopted in civil law. The prosecution is the legal party responsible ...
from 1990 to 2002. He signed the 1996 " Appel de Genève" against international
money laundering Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds i ...
and other financial criminal activities. With French
investigative magistrate An examining magistrate is a judge in an inquisitorial system of law who carries out pre-trial investigations into allegations of crime and in some cases makes a recommendation for prosecution. Also known as an investigating magistrate, inquisito ...
Eva Joly Eva Joly (; born Gro Eva Farseth; 5 December 1943) is a Norwegian-born French ''juge d'instruction'' (magistrate) and politician for Europe Écologie–The Greens. She represented that party as a candidate for the presidency of France in the 20 ...
,
Brussels Brussels, officially the Brussels-Capital Region, (All text and all but one graphic show the English name as Brussels-Capital Region.) is a Communities, regions and language areas of Belgium#Regions, region of Belgium comprising #Municipalit ...
's king's attorney (''procureur du roi'')
Benoît Dejemeppe Benoît () is a French male given name. It is less frequently spelled Benoist. The name comes from the Latin word , which means "blessed", equivalent in meaning to Bénédicte or the English name Benedict. A female derivative of the name is Beno ...
,
Blois Blois ( ; ) is a commune and the capital city of Loir-et-Cher Departments of France, department, in Centre-Val de Loire, France, on the banks of the lower Loire river between Orléans and Tours. With 45,898 inhabitants by 2019, Blois is the mos ...
' magistrate Jean de Maillard and investigative magistrate
Renaud Van Ruymbeke Renaud van Ruymbeke (10 August 1952 – 10 May 2024) was a French investigative magistrate, well known for specialising in political and financial corruption cases. He investigated the French-Taiwan Frigates Affair, which was related to the Cle ...
, he signed a 9 May 2001 op-ed in ''
Le Monde (; ) is a mass media in France, French daily afternoon list of newspapers in France, newspaper. It is the main publication of Le Monde Group and reported an average print circulation, circulation of 480,000 copies per issue in 2022, including ...
'' newspaper, titled ""The 'black boxes' of financial globalization", which supported
investigative reporter Investigative journalism is a form of journalism in which reporters deeply investigate a single topic of interest, such as serious crimes, racial injustice, political corruption, or corporate wrongdoing. An investigative journalist may spend ...
Denis Robert Denis Robert (; born 9 May 1958) is a French investigative journalist, novelist and filmmaker. He formerly worked for twelve years for the newspaper ''Libération''. Robert's books, films and press interviews, denouncing the opaque workings of t ...
in his discovery of the Clearstream Affair.


See also

*
Clearstream Clearstream or the Clearstream Group is the central securities depository arm of the Deutsche Börse Group. It provides settlement and custody as well as other related services for securities across all asset classes. Its subsidiary in Luxembour ...


References

Living people Year of birth missing (living people) {{Switzerland-law-bio-stub