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The $200 Trillion Gold Rush That Has Reshaped Private Banking
David Marchant
Posted: Saturday, November 24, 2018
Joined: 9/13/2007
Posts: 1249


Bloomberg: From Hong Kong to Miami, private bankers are finding new ways to serve the growing ranks of the world's wealthy.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.