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UNICORN BANK,NO NAME DC Internal Administrator 9 7925 Saturday, August 13, 2011 
Shut up, Lloyd Blankfein! Internal Administrator 1 7770 Saturday, August 13, 2011 
Psychological Barriers to Voluntary Disclosure. Internal Administrator 3 7553 Saturday, August 13, 2011 
The Coming Collapse of the Municipal Bond Market Internal Administrator 0 8213 Saturday, August 13, 2011 
New Swiss Bankers Attitude: Smart Business or Suicide? Internal Administrator 3 7390 Saturday, August 13, 2011 
dividium capital scandal Internal Administrator 1 8053 Saturday, August 13, 2011 
Unicorn Bank Hunting Internal Administrator 5 7901 Saturday, August 13, 2011 
High-rollers flocking to quit wealth-tax UK Internal Administrator 0 7892 Saturday, August 13, 2011 
FTS Worldwide, Lexinter, Green Mount, Green Park Internal Administrator 0 8902 Saturday, August 13, 2011 
BlueCrest Said to Prepare Geneva Office as London Taxes Rise Internal Administrator 0 8141 Saturday, August 13, 2011 
The Big-Spending, High-Taxing, Lousy-Services Paradigm Internal Administrator 2 7639 Saturday, August 13, 2011 
James Thomas / David Musk / Trilateral Capital / Pavilion Loans Internal Administrator 5 11724 Saturday, August 13, 2011 
Former FNM MP Lester Turnquest arrested on fraud related charges Internal Administrator 1 7654 Saturday, August 13, 2011 
Why Jamie Dimon Wants to Silence Paul Volcker Internal Administrator 0 8178 Saturday, August 13, 2011 
FACTnet.org back to no fees/no charges Internal Administrator 0 7743 Saturday, August 13, 2011 
UBS - Madoff - they knew!!! Internal Administrator 0 7725 Saturday, August 13, 2011 
Qatar slashes corporate tax rate Internal Administrator 0 7731 Saturday, August 13, 2011 
Anyone have info/update regarding scammer Joe Motley a/k/a Jay Peters Internal Administrator 0 7807 Saturday, August 13, 2011 
Wall Street Record Bonuses Return Internal Administrator 0 8008 Saturday, August 13, 2011 
Bank Failures Hit 120 Internal Administrator 0 7723 Saturday, August 13, 2011 
Swiss bank failures vs US bank failures Internal Administrator 1 7230 Saturday, August 13, 2011 
A Look At Mel Watt's Motivations To Kill The Internal Administrator 1 8635 Saturday, August 13, 2011 
UK ‘better off with’ tax havens Internal Administrator 0 7902 Saturday, August 13, 2011 
Fannie Mae seeks $15 bln in US aid after 3Q loss Internal Administrator 1 7786 Saturday, August 13, 2011 
Lax laws allow US companies to be used for crimes Internal Administrator 1 7192 Saturday, August 13, 2011 
Delaware Laws, Helpful to Arms Trafficker Internal Administrator 2 7472 Saturday, August 13, 2011 
Kleinfeld picks winner - current firm raided Internal Administrator 4 7486 Saturday, August 13, 2011 
Something is Rotten in the State of Caledonia Internal Administrator 1 7522 Saturday, August 13, 2011 
Martin Kenney launches $150 m asset recovery fund Internal Administrator 1 7545 Saturday, August 13, 2011 
UBS still in downward spiral because of tax evasion investigation Internal Administrator 0 8108 Saturday, August 13, 2011 
Is this a fraud or what? Internal Administrator 1 7526 Saturday, August 13, 2011 
Atlantic Security Bank - Offshore IRS Front ? Internal Administrator 2 7968 Saturday, August 13, 2011 
PACIFIC ASIAN ATLANTIC FOUNDATION(PAAF) Internal Administrator 1 7601 Saturday, August 13, 2011 
Dolphins in the tuna nets: Non-American non-compliants need to be worried Internal Administrator 0 7872 Saturday, August 13, 2011 
Bank Crozier/ Louison/Diak Internal Administrator 3 7605 Saturday, August 13, 2011 
You Cheat, I Cheat, as Wall Street Acts as Model Internal Administrator 2 9398 Saturday, August 13, 2011 
Foreign Account Tax Compliance Act of 2009 Internal Administrator 1 7349 Saturday, August 13, 2011 
Why big banks hate banking Internal Administrator 1 7701 Saturday, August 13, 2011 
IRS Wealthy Target Unit Internal Administrator 7 7580 Saturday, August 13, 2011 
How to Smell a Rat! Internal Administrator 0 7482 Saturday, August 13, 2011 
The warning Internal Administrator 1 7746 Saturday, August 13, 2011 
British police bungle Cayman corruption investigation Internal Administrator 0 7912 Saturday, August 13, 2011 
The SCAM Provider CSR Corporation Internal Administrator 0 8404 Saturday, August 13, 2011 
Your dollars are just Monopoly money Internal Administrator 0 9499 Saturday, August 13, 2011 
Galleon's edge Internal Administrator 0 7797 Saturday, August 13, 2011 
Calif. bank becomes 99th in US to be shut in 2009 Internal Administrator 0 7860 Saturday, August 13, 2011 
Bank of America loses $2.24B as loan losses rise Internal Administrator 0 7949 Saturday, August 13, 2011 
Investors in Madoff scheme sue SEC Internal Administrator 0 7661 Saturday, August 13, 2011 
more on UBS/DAVID LESPERANCE THIS IS NOT FANTASY Internal Administrator 8 8453 Saturday, August 13, 2011 
The world's best tax haven Internal Administrator 2 7426 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.