ALL NEWS
ARTICLES &
DOCUMENTS

News

Latest Articles Featured News

Most Read

Most Commented

Most Rated

Documents

Latest Documents

Regulatory Actions

From the Courts

MLATs

Liquidations & Insolvencies

Extraditions

Litigation

Content sorted by:

Jurisdiction

Bahamas

Bermuda

British Virgin Islands

Cayman Islands

Canada

United Kingdom

USA

> View All

Sector

Securities & Investment

Banks & Trust

Litigation

Tax

> View All

Crime

Fraud

Money Laundering

Bribery & Corruption

Narcotics Trafficking

> View All
RESEARCH
TOOLS &
RESOURCES

Tools

Search OffshoreAlert

Email Alerts

Select topics of interest and when we publish content related to those topics we will notify you immediately by email.

Resources

Offshore Courts

Bermuda Courts

BVI Courts

Cayman Courts

OffshoreAlert Forums

Due Diligence Forums
Other financial crime message boards.

Information Exchange
Post and Request Information About Individuals and Businesses

Help Me Recover My Assets
I'm at my wit's end. Can you help?

Consumer Alerts
Sites that alert consumers about potential scams.

Ask Offshore Alert

Find information by

Jurisdiction

Bahamas

Bermuda

British Virgin Islands

Cayman Islands

Canada

United Kingdom

USA

> View All

Sector

Securities & Investment

Banks & Trust

Litigation

Tax

> View All

Crime

Fraud

Money Laundering

Bribery & Corruption

Narcotics Trafficking

> View All
EVENTS
OFFSHOREALERT CONFERENCES & MORE

UPCOMING CONFERENCES

OffshoreAlert Conference North America

5-7 May 2013, The Ritz-Carlton, South Beach, Miami Beach

RECENT CONFERENCES

OffshoreAlert Conference Europe: 26-27 November 2012, The May Fair Hotel, London

OffshoreAlert Conference North America: 29 April 2012 - 1 May 2012, The Ritz-Carlton, South Beach

Industry Events
OPINION
BLOGS & LETTERS
TO THE EDITOR

Letters

View Recent Letters

We want to hear from you, share your experience, insight, or opinion. We'll share it with the Of our broase of subscribers.

Submit Letter

Blogs

Latest Blog Posts

Editor's Blog
OffshoreAlert Owner & Editor David Marchant on issues affecting international finance

Cross-Border Compliance
Tips on navigating the ever-changing minefield of international financial compliance

Fraud and Asset Recovery
Legal & practical issues in detecting & investigating fraud & recovering assets

Offshore Finance
Offshore stakeholders discuss products, services & issues affecting the industry

Whistleblowing
The ins-and-outs of a potentially lucrative but career-ending industry
COMMUNITY
ASK QUESTIONS
& CONTRIBUTE

Forums

FRAUD, SCAMS and UNETHICAL BEHAVIOR

Information Exchange
Post and Request Information About Individuals and Businesses

Rants and Raves
Sound Off About Anything You Want

ASSET RECOVERY

Help Me Recover My Assets
I'm at my wit's end. Can you help?

MONEY LAUNDERING

Compliance Exchange
Ask questions and share information about compliance topics and issues.

USEFUL LINKS

Consumer Alerts
Sites that alert consumers about potential scams.

Due Diligence Forums
Other financial crime message boards.

ARCHIVES

Old Message Board
Legacy forum from prior OffshoreAlert website.

GENERAL

About this Forum
Terms of Use.

Announcements
The latest from OffshoreAlert

Comments about OffshoreAlert
The Good, the Bad and the Ugly.

Forum Index Search Forums Control Panel
SUBSCRIBE
REDUCE RISK &
EVALUATE OPPORTUNITY

	Forum	Topics	Posts	Last Post
GENERAL INFORMATION AND NEWS
	About this Forum Terms of Use	1	0	-
	Announcements The latest from OffshoreAlert	4	0	-
	Comments about OffshoreAlert The Good, the Bad and the Ugly	1	0	-
FRAUD, SCAMS and UNETHICAL BEHAVIOR
	Information Exchange Information on individuals and businesses	77	66	Tuesday, May 14, 2013 4:45 PM by fatratfatpig
	News Links to outside news articles	401	0	-
MONEY LAUNDERING
	Compliance Exchange Compliance topics and issues	1	0	-
ASSET RECOVERY
	Help Me Recover My Assets I'm at my wit's end. Can you help?	0	0	-
ARCHIVES
	Old Message Board Old Message Board	5785	16620	Saturday, August 13, 2011 12:44 AM by Internal Administrator
USEFUL LINKS
	Other Forums Other Financial Due Diligence Forums	3	0	-

NEWS

ALL FEATURED

Cayman-based alleged fraudster accused of hiding $1.7 m

Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.

LATEST NEWS

MLATS

SEE MORE

OFFSHORE COURTS

BERMUDA

BRITISH VIRGIN ISLANDS

CAYMAN ISLANDS

OA BLOGS

On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves

If you blinked, you probably missed the news. On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their

FORUMS MOST RECENT

Credible & Independent

Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. Some have made death threats and more have tried to sue us out of existence. All have failed. We're strong, independent and good at what we do.

About Us
Sections
- Articles
- Documents
- Blogs
- Letters
- Forums
- Events

Support

Join Now
- Subscribe
  The Best Offshore Reporting for $2/day
- Register
  Stay Informed & Connected

Sign In

OffshoreConnect Free Sign Up

Stay informed & connected

MLATS

OFFSHORE COURTS

Credible & Independent

Sections

Support

Follow Us

Join Now