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KYC News Global Story & Document Locator not working
Posted: Saturday, August 13, 2011

Posted: 7/1/2010 12:23:15 PM

By: David Marchant

Thanks for your message. We are looking into this.

The search box at the bottom of the message board is working so I suggest you use that until we resolve this issue.

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

Posted: 7/1/2010 11:23:54 AM

By: Gail

When I try to make a search in the message board section, I always get the first page of the message board.

Posted: Saturday, August 13, 2011

Posted: 7/1/2010 12:50:55 PM

By: David Marchant

It has been fixed and is now working properly.


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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
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.