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Jay Gotlieb opens ligit brokerage firm in the Bahamas
yorkmills
Posted: Friday, June 20, 2014
Joined: 6/19/2014
Posts: 1


Seton Securities International. This shows that he has no fear of his past .Who would ever have money in his brokerage house is beyond me.
 

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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.