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Farewell America
Posted: Saturday, August 13, 2011

Posted: 9/22/2009 10:57:19 PM

By: Goodbye Goodluck

and don't let the door hit your arse on the way out, you leeches.

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

Posted: 9/22/2009 7:41:12 AM

By: Hans Peter

Posted: Saturday, August 13, 2011

Posted: 9/23/2009 8:21:34 AM

By: Must Read!

This is a very interesting commentary. I think every American and non-American investor should read it.


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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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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.