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of
Clearstream,
André Lussi resigned in
December 2001 following the scandal brought up by the publication of
Denis Robert and
Ernest Backes' book, "Revelation$", which described a double system of accounts, one of whom was non-published.
André Roellants replaced him. Lussi was accused of
money-laundering,
frauds,
tax-evasion and others in
2004. An investigation is still on.