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
Moyses Samuel Levy / Strasbourg Asset Management & Trust, LLC
Posted: Tuesday, August 21, 2012
Joined: 8/21/2012
Posts: 1

Hello everybody,

Could anyone help me with info about that person "Moyses S. Levy" and his "bank/company"?

I´ll apreciate anything... It doesnt seems clean at all for me...

Thank you all very much,



Jump to different Forum... 

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.

View Recent Digests

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.