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HSBC Says It Was Victim of $75 Million Hassan Nemazee Fraud Internal Administrator 0 7023 Saturday, August 13, 2011 
Mexico now asking U.S. for non-compliant account info Internal Administrator 0 7234 Saturday, August 13, 2011 
Swiss Considering Withholding tax Internal Administrator 9 7056 Saturday, August 13, 2011 
Newest CSR Scam Internal Administrator 0 6948 Saturday, August 13, 2011 
Bank Crozier(8) Internal Administrator 4 6680 Saturday, August 13, 2011 
Cayman Island is showing bravery!!!!! Internal Administrator 0 6935 Saturday, August 13, 2011 
newalliancesecurities.com Internal Administrator 2 6623 Saturday, August 13, 2011 
alberta ponzi scheme .100 mill taken Internal Administrator 0 9402 Saturday, August 13, 2011 
Crown dependencies and Commonwealth islands in dire situation Internal Administrator 5 6563 Saturday, August 13, 2011 
Affinity Fraud: Using Religion etc. as a vehicle for Fraud Internal Administrator 1 9079 Saturday, August 13, 2011 
Andorra court freezes bank accounts linked to Hugo Chávez Internal Administrator 3 8655 Saturday, August 13, 2011 
Bond set for ex-Miami DEA chief Internal Administrator 2 6258 Saturday, August 13, 2011 
kroll and stanford perfect together Internal Administrator 0 7086 Saturday, August 13, 2011 
Follow the money: the world's sharpest fraudbusters Internal Administrator 0 7850 Saturday, August 13, 2011 
deafening silence of the neo-con and other liberal Internal Administrator 1 6230 Saturday, August 13, 2011 
Switzerland Is Now The World's Economic Super Power Internal Administrator 7 7044 Saturday, August 13, 2011 
America's war on Switerland/Credit Suisse retaliates Internal Administrator 2 8919 Saturday, August 13, 2011 
And Now America Declares War on Switzerland? Internal Administrator 4 9204 Saturday, August 13, 2011 
Chutzpah of Wall Street Internal Administrator 0 7522 Saturday, August 13, 2011 
Switzerland Tops US As Most Competitive Economy Internal Administrator 3 7748 Saturday, August 13, 2011 
bollocks!!!! Internal Administrator 0 7007 Saturday, August 13, 2011 
Article: Swiss Banks Start to Yodel Internal Administrator 0 7293 Saturday, August 13, 2011 
Nice Forbes piece on Laurus/Valens Internal Administrator 1 6636 Saturday, August 13, 2011 
Americans abroad are now unable to bank anywhere... Internal Administrator 1 9331 Saturday, August 13, 2011 
SEC Watchdog Cites Systematic Breakdown in Madoff Investigation Internal Administrator 0 6867 Saturday, August 13, 2011 
Germany Becomes Tax Haven for Firms and Wealthy Internal Administrator 0 7297 Saturday, August 13, 2011 
Switzerland’s Tax Haven’s Popularity Surges Says HSBC Internal Administrator 3 6309 Saturday, August 13, 2011 
A story to excite conspiracy theorists Internal Administrator 1 9333 Saturday, August 13, 2011 
Bank of China Seeks Investors for Swiss Funds Internal Administrator 4 6918 Saturday, August 13, 2011 
Rangel-ing: Charlie Pays 'Angels' In Ethics Probe Internal Administrator 2 6336 Saturday, August 13, 2011 
States Shut Down to Save Cash Internal Administrator 0 7026 Saturday, August 13, 2011 
Hong Kong recalls UK gold reserves Internal Administrator 0 7003 Saturday, August 13, 2011 
Switzerland Luring More Rich Foreigners Internal Administrator 0 6974 Saturday, August 13, 2011 
SEC Never Did ‘Competent’ Madoff Probe, Report Finds Internal Administrator 0 6797 Saturday, August 13, 2011 
Bankruptcy threat brings concept of taxes to Cayman Internal Administrator 5 6268 Saturday, August 13, 2011 
Bearer Shares vs Registered Shares Internal Administrator 0 6821 Saturday, August 13, 2011 
Oldest Swiss Bank Tells Clients to Sell U.S. Assets or Leave Internal Administrator 9 6854 Saturday, August 13, 2011 
IRS creates elite division to go after Swiss tax evaders Internal Administrator 0 6965 Saturday, August 13, 2011 
bahamas - revenge of the taxpayers!!!! Internal Administrator 7 7193 Saturday, August 13, 2011 
CREDIT SUISSE GIVES THE AXE TO US CLIENTS Internal Administrator 1 6508 Saturday, August 13, 2011 
France 3000 tax evaders list Internal Administrator 1 6213 Saturday, August 13, 2011 
St Lucia trustee embezzles $950,000 from offshore trust Internal Administrator 2 8999 Saturday, August 13, 2011 
NZB Neue Zürcher Bank director and lawyer indicted for tax evasion Internal Administrator 1 6285 Saturday, August 13, 2011 
Liechtenstein seeing large outflows after partial transparency Internal Administrator 0 6659 Saturday, August 13, 2011 
Stanford CFO rolls - Says profits were more fiction than fact Internal Administrator 7 6428 Saturday, August 13, 2011 
1,000 Banks to Fail In Next Two Years: Bank CEO Internal Administrator 1 14735 Saturday, August 13, 2011 
EX WIVES CLUB Internal Administrator 2 6446 Saturday, August 13, 2011 
HOW GOLDMAN SACHS' PROBLEMS ARE HURTING YOU Internal Administrator 0 6777 Saturday, August 13, 2011 
Fraudster Eric Majors to be sentenced on Aug 28th Internal Administrator 0 7245 Saturday, August 13, 2011 
Darling’s 50% tax sends tycoons to Switzerland Internal Administrator 3 6587 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.