Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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Curshen not yet sentenced
Posted: Saturday, August 13, 2011

Posted: 2/28/2011 6:00:09 PM

By: steve taub

no worries everyone is hidding,puking and thinking about who to snith out.

Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 2/28/2011 10:17:02 AM

By: nevis 77

many people who may have had dealings at RED SEA should be good and lawyered up by now, as the canary is singing!!


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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
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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.