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Congressman wants WikiLeaks listed as terrorist group Internal Administrator 3 13352 Saturday, August 13, 2011 
Jeffrey Corbett & Patrick Kish Swiss Trust Companies Internal Administrator 4 18154 Saturday, August 13, 2011 
Melvyn Weiss, David Bershad and Madoff case Internal Administrator 0 13495 Saturday, August 13, 2011 
U.S. in Vast Insider Trading Probe Internal Administrator 0 13705 Saturday, August 13, 2011 
William Godley Internal Administrator 1 13497 Saturday, August 13, 2011 
Michael Milken Redux Internal Administrator 0 13074 Saturday, August 13, 2011 
Canadain stock fraudster gets 25 years. Internal Administrator 1 12965 Saturday, August 13, 2011 
Us folks in Alabama just want to enjoy Auburn football (ha!) Internal Administrator 0 13658 Saturday, August 13, 2011 
Low-tax states will gain seats in Congress Internal Administrator 1 13410 Saturday, August 13, 2011 
Very good video Internal Administrator 0 13535 Saturday, August 13, 2011 
YUSUF JEEVA / ADAM JEEVA Internal Administrator 3 21363 Saturday, August 13, 2011 
Peter Johannson Internal Administrator 9 14398 Saturday, August 13, 2011 
Spongetech - Clearview International and Double-U Trading shares Internal Administrator 0 13650 Saturday, August 13, 2011 
Barry Minkow and Lennar Corp. Internal Administrator 2 12930 Saturday, August 13, 2011 
DOJ and FCPA Settlements Internal Administrator 0 12852 Saturday, August 13, 2011 
Bank Leumi apparently on IRS Radar Internal Administrator 1 12954 Saturday, August 13, 2011 
SEC Probes JP Morgan Over $1.1 Billion "Squared" Deal Internal Administrator 0 13098 Saturday, August 13, 2011 
Stephen Hicke and Southridge Capital Management Internal Administrator 2 13011 Saturday, August 13, 2011 
WalPart Trust (Liechtenstein) Internal Administrator 5 14694 Saturday, August 13, 2011 
SEC Whistleblower Program Internal Administrator 1 12517 Saturday, August 13, 2011 
J.P. Morgan, HSBC accused of silver manipulation Internal Administrator 0 13344 Saturday, August 13, 2011 
CFTC's Chilton raises alarm about silver market manipulation Internal Administrator 1 13773 Saturday, August 13, 2011 
Want to get away with murder? Become a bank. Internal Administrator 0 12924 Saturday, August 13, 2011 
Wanda Tenney - $10.3M Fraud judgment Internal Administrator 0 13803 Saturday, August 13, 2011 
Jay Scott Cohen Internal Administrator 0 13098 Saturday, August 13, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 14978 Saturday, August 13, 2011 
Hamlet Sardariani - $10.3M Fraud judgment Internal Administrator 0 13953 Saturday, August 13, 2011 
Henrik Sardariani - $10.3M Fraud Judgment Internal Administrator 0 13651 Saturday, August 13, 2011 
How a Gang of Predatory Lenders and Bankers Fleeced America Internal Administrator 0 12752 Saturday, August 13, 2011 
Thomas Quinn will spend the rest of his life in jail.Word is he is singing Internal Administrator 0 13207 Saturday, August 13, 2011 
CFTC Judge Allegations Internal Administrator 1 13058 Saturday, August 13, 2011 
$3 Trillion Counterfeit U.S. Bonds To Hit Underworld Markets Soon Internal Administrator 1 16149 Saturday, August 13, 2011 
Link to indictment in $100M medicare fraud case Internal Administrator 1 13279 Saturday, August 13, 2011 
Armenian Medicare Scam in Wall Street Journal Internal Administrator 1 13224 Saturday, August 13, 2011 
Washington Insider Trades Internal Administrator 0 13472 Saturday, August 13, 2011 
Johnny E. Johnson Internal Administrator 0 13119 Saturday, August 13, 2011 
Information to the creditors of BC Internal Administrator 3 13724 Saturday, August 13, 2011 
The Office Of International Treasury Control Fraud Internal Administrator 1 22519 Saturday, August 13, 2011 
"Arrest Warrant Issued" for Okke Ornstein (Remember him???) Internal Administrator 0 19629 Saturday, August 13, 2011 
Silver price manipulation: 'public deserves answers' Internal Administrator 0 13349 Saturday, August 13, 2011 
CAPITAL ESTATE PROJECTS LTD., C&H AG, Swiss Financial Trusts Internal Administrator 1 18514 Saturday, August 13, 2011 
Dante DeMiro of MuniVest scammed municipalities, credit unions, etc. Internal Administrator 0 13612 Saturday, August 13, 2011 
new utopia floitlla company a fail fraud ?? Internal Administrator 0 12788 Saturday, August 13, 2011 
David Netzer Korem of DOM fame Internal Administrator 1 12924 Saturday, August 13, 2011 
Anyone got testimony of Trevor Cook?? Internal Administrator 6 13310 Saturday, August 13, 2011 
Dave Sanders just wants to help the FBI Internal Administrator 0 13606 Saturday, August 13, 2011 
Us folks in Alabama just want to play bingo (ha!) Internal Administrator 2 13232 Saturday, August 13, 2011 
Christian Baha Wall Street Internal Administrator 3 13144 Saturday, August 13, 2011 
Traking Bank Failures Internal Administrator 0 13163 Saturday, August 13, 2011 
Criminal Complaint Nicholas Smirnow (Pathway to Prosperity or P-2-P) Internal Administrator 0 13273 Saturday, August 13, 2011 
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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.