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Atlantic International Bank (Belize) Folds after 18 Years in Offshore Banking Sector
David Marchant
Posted: Friday, March 29, 2019
Joined: 9/13/2007
Posts: 1278


5 News: There are new details tonight in respect of the crisis at the Atlantic International Bank Limited.

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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.