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419legal.org
David Marchant
Posted: Saturday, August 13, 2011
Joined: 9/13/2007
Posts: 1273


419legal.org is a discussion forum dedicated to preventing and fighting fraud. It has been reported that the forum was established by a South African police officer, Inspector Rian Visser, in an individual capacity.
 

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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.