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CAYMAN ISLANDS TAX HAVEN IS THIRD-LARGEST FOREIGN INVESTOR IN ISRAEL
David Marchant
Posted: Tuesday, July 31, 2018
Joined: 9/13/2007
Posts: 1266


Newsweek: The Cayman Islands is the third-largest foreign investor in Israel, according to government data surfaced Monday by an Israeli news site.

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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.