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Islands’ public registers move ‘not nearly enough’
David Marchant
Posted: Monday, June 24, 2019
Joined: 9/13/2007
Posts: 1277

Guernsey Press: ‘NOT nearly enough’. That’s the warning from Labour leader Jeremy Corbyn over moves by Guernsey, Jersey and the Isle of Man to establish publicly accessible registers of beneficial ownership.

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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.