OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
vancouver promoter detained in europe
Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/12/2011 2:10:53 PM

By: don lawson

http://www.canada.com/vancouversun/news/business/story.html?id=8eb2746c-3278-4ae0-9591-2256a068624c&k=50477


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


Posted: 5/12/2011 1:45:31 PM

By: bobby lashley

http://www.stockwatch.com/News/Item.aspx?bid=Z-C:GOT-1840680&symbol=GOT&news_region=C


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/13/2011 2:14:49 PM

By: brent pierce

http://www.stockwatch.com/News/Item.aspx?bid=Z-CSEC-1841567&symbol=*SEC&news_region=C


Anonymous
Posted: Saturday, August 13, 2011

Posted: 6/22/2011 6:49:06 AM

By: bill cundo

http://www.stockwatch.com/News/Item.aspx?bid=Z-CSEC-1853870&symbol=*SEC&news_region=C The sec is going after all these pumps.Some should flee and to it now.


Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/24/2011 5:48:47 PM

By: jack winger

http://www.stockwatch.com/News/Item.aspx?bid=Z-CSEC-1844443&symbol=*SEC&news_region=C


 

Jump to different Forum... 

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.