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CARLYLE REAL ESTATE INVESTMENTS LTD Internal Administrator 2 18049 Friday, August 12, 2011 
interamerican bermuda Internal Administrator 0 18093 Friday, August 12, 2011 
Jeff Hamilton of Global Forex Two Internal Administrator 1 17656 Friday, August 12, 2011 
American Express Opportunities? Internal Administrator 0 18165 Friday, August 12, 2011 
Sterling Securities Limited, Grenada, WI Internal Administrator 4 17843 Friday, August 12, 2011 
"Programs" in UK Internal Administrator 5 18646 Friday, August 12, 2011 
Offshore Trading Internal Administrator 0 17848 Friday, August 12, 2011 
How to find a HYIP? Internal Administrator 2 17274 Friday, August 12, 2011 
Accord Insurance (Antigua) Internal Administrator 3 18587 Friday, August 12, 2011 
IFPA Ltd Internal Administrator 2 18303 Friday, August 12, 2011 
Sugar or Commodities Fraud? Internal Administrator 1 18455 Friday, August 12, 2011 
Lewis McConnell (Jerry), Anton Werner, Mark Daniel Internal Administrator 5 22266 Friday, August 12, 2011 
Unistar Commerce (Europe) Limited Internal Administrator 0 19110 Friday, August 12, 2011 
John Dow Internal Administrator 2 19187 Friday, August 12, 2011 
QUEREISHI Internal Administrator 3 18628 Friday, August 12, 2011 
golden harvest futures trading Internal Administrator 1 19095 Friday, August 12, 2011 
Global Commercial Group Internal Administrator 0 19395 Friday, August 12, 2011 
Reputable Offshore Companies Internal Administrator 9 20244 Friday, August 12, 2011 
TAC/Global Services, Panthaky, Sine Internal Administrator 6 19744 Friday, August 12, 2011 
Global Investments, Westminster, Alliji Internal Administrator 2 18858 Friday, August 12, 2011 
Jubilee Trust Fund, Oracle Trust Fund and Elkosh Trust Fund Internal Administrator 0 19604 Friday, August 12, 2011 
Triangle Investment Partners Internal Administrator 1 19559 Friday, August 12, 2011 
First International Bank of Grenada Internal Administrator 1 18416 Friday, August 12, 2011 
Quantum Gold Internal Administrator 6 19606 Friday, August 12, 2011 
TAC Internationl Internal Administrator 1 19346 Friday, August 12, 2011 
TJ Matthews - Antigua Internal Administrator 1 18250 Friday, August 12, 2011 
LFCITY-Investment or scam? Internal Administrator 2 19005 Friday, August 12, 2011 
Imperial Consolidated Group Internal Administrator 7 20730 Friday, August 12, 2011 
Looks good. Thanks! Internal Administrator 1 19557 Friday, August 12, 2011 
New Forum Internal Administrator 0 19253 Friday, August 12, 2011 
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Butterfield Bank admits 'criminal conduct', turns over client records & agrees to pay $4.8M to settle tax evasion investigation
Butterfield Bank has agreed to forfeit $4.8 million and turned over client records as part of a Non-Prosecution Agreement with the U. S. Department of Justice in which the bank admitted "criminal conduct" by fraudulently helping U.S. taxpayers evade taxes via its Bermuda and Cayman Islands operations.
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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.

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