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Quatloos.com
David Marchant
Posted: Saturday, August 13, 2011
Joined: 9/13/2007
Posts: 1275


Quatloos is "a public educational website covering a wide variety of financial scams and frauds, including wacky "prime bank" frauds, exotic foreign currency scams, offshore investment frauds, tax scams, "Pure Trust" structures and more...".
 

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We monitor red flags in high-value, cross-border finance, including courts in Bahamas, Bermuda, BVI, Cayman Islands, & USA, databases of global regulators, & promotional material of investment schemes — emailing you details.

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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.