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Message Board Closed Until Saturday Internal Administrator 0 62334 Saturday, August 13, 2011 
Tommy quinns pleads guilty Internal Administrator 0 30473 Saturday, August 13, 2011 
Fox plumbs new depths with Murdoch coverage Internal Administrator 6 28829 Saturday, August 13, 2011 
Interesting video on UK phone-hacking scandal Internal Administrator 0 29688 Saturday, August 13, 2011 
Ethics Internal Administrator 0 41002 Saturday, August 13, 2011 
Yet another example of Britain's lack of justice Internal Administrator 4 29203 Saturday, August 13, 2011 
vancouver pumpers beware Internal Administrator 0 29322 Saturday, August 13, 2011 
Better watch those PTA moms - Maricela Barajas, Juliana Menefee, Perez Internal Administrator 0 30048 Saturday, August 13, 2011 
Invaro Liquidator Internal Administrator 8 31794 Saturday, August 13, 2011 
Wyoming is the new destination for criminals to incorporate companies Internal Administrator 0 29893 Saturday, August 13, 2011 
jonathan curshen and red sea Internal Administrator 1 28743 Saturday, August 13, 2011 
Silver Manipulation Internal Administrator 0 29211 Saturday, August 13, 2011 
Guess where the new Treasurer of the World Bank worked previously? Internal Administrator 0 29376 Saturday, August 13, 2011 
Gerald Pitts and Wyoming Corporate Services Internal Administrator 3 31414 Saturday, August 13, 2011 
david Baines is the best reporter ever!!!! Internal Administrator 5 28465 Saturday, August 13, 2011 
Frank Schaefer of Caviar Creator - what happened Internal Administrator 1 35005 Saturday, August 13, 2011 
u.s. transactions Internal Administrator 0 29918 Saturday, August 13, 2011 
any info on these toronto based boiler room guys? Internal Administrator 4 37124 Saturday, August 13, 2011 
FATCA a Nightmare for Cross-Border Economic Activity Internal Administrator 0 29685 Saturday, August 13, 2011 
MN Star Tribune and those darn website ads!! - Sahurovs indicement Internal Administrator 0 29305 Saturday, August 13, 2011 
Right in my backyard - how sad!! Internal Administrator 0 29955 Saturday, August 13, 2011 
Peter Lippens = NONPERFORMER Internal Administrator 8 53825 Saturday, August 13, 2011 
Shorts will bleed Internal Administrator 0 28846 Saturday, August 13, 2011 
Microcap Fraud - Anywhere MD and others Internal Administrator 3 27993 Saturday, August 13, 2011 
Sidley Austin law firm Internal Administrator 1 28070 Saturday, August 13, 2011 
Mitchell Chapter 13 - did SDNA.PK death spiral collapse REFCO? Internal Administrator 2 29708 Saturday, August 13, 2011 
Scary mug shot Internal Administrator 3 28145 Saturday, August 13, 2011 
For those seeking Duane Tough Internal Administrator 1 35941 Saturday, August 13, 2011 
Phillip Sinclair Internal Administrator 1 28928 Saturday, August 13, 2011 
FINANCIAL FRAUD WITH MAURIZIO PEDRINI Internal Administrator 2 32260 Saturday, August 13, 2011 
vancouver promoter detained in europe Internal Administrator 4 29886 Saturday, August 13, 2011 
New Allen Stanford Indictment Unlikely to End Delays Internal Administrator 1 28756 Saturday, August 13, 2011 
You Call That Tough? Internal Administrator 0 28966 Saturday, August 13, 2011 
CFTC to Probe Speculator Role in Commodity Prices Internal Administrator 0 28687 Saturday, August 13, 2011 
Paul Renner's company - C6 Intelligence in trouble Internal Administrator 14 38318 Saturday, August 13, 2011 
Roland Bleyer's got a problem in Illinois Internal Administrator 2 33030 Saturday, August 13, 2011 
SAVE THE MOTHERS TRUST Internal Administrator 1 29125 Saturday, August 13, 2011 
Was the United States Attacked By Financial Terrorists? Internal Administrator 2 28631 Saturday, August 13, 2011 
a warning to pump and dumpers.Years later they get you Internal Administrator 0 28784 Saturday, August 13, 2011 
Complaint about OffshoreAlert Internal Administrator 9 29656 Saturday, August 13, 2011 
Roland Bleyer v. David Marchant et al Internal Administrator 2 27997 Saturday, August 13, 2011 
Goldman, JPMorgan Among Banks Facing EU Probe Over CDS Internal Administrator 0 29097 Saturday, August 13, 2011 
Lauer acquitted Internal Administrator 2 27371 Saturday, August 13, 2011 
41 Obama White House aides owe the IRS $831,000 in back taxes Internal Administrator 0 28755 Saturday, August 13, 2011 
The 30-Cent Tax Premium Internal Administrator 0 28790 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster(3) Internal Administrator 6 26849 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster(2) Internal Administrator 0 27983 Saturday, August 13, 2011 
Mystery and Corruption Still Shroud Murder of Hywel Jones Internal Administrator 1 28458 Saturday, August 13, 2011 
Phil Angelides Discusses America's Dual Justice System Internal Administrator 0 28714 Saturday, August 13, 2011 
Levin: Goldman Sachs Misled Congress After Duping Clients Internal Administrator 0 26625 Saturday, August 13, 2011 
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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.