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HSBC Says It Was Victim of $75 Million Hassan Nemazee Fraud Internal Administrator 0 7829 Saturday, August 13, 2011 
Mexico now asking U.S. for non-compliant account info Internal Administrator 0 8055 Saturday, August 13, 2011 
Swiss Considering Withholding tax Internal Administrator 9 7816 Saturday, August 13, 2011 
Newest CSR Scam Internal Administrator 0 7738 Saturday, August 13, 2011 
Bank Crozier(8) Internal Administrator 4 7489 Saturday, August 13, 2011 
Cayman Island is showing bravery!!!!! Internal Administrator 0 7753 Saturday, August 13, 2011 
newalliancesecurities.com Internal Administrator 2 7378 Saturday, August 13, 2011 
alberta ponzi scheme .100 mill taken Internal Administrator 0 10270 Saturday, August 13, 2011 
Crown dependencies and Commonwealth islands in dire situation Internal Administrator 5 7305 Saturday, August 13, 2011 
Affinity Fraud: Using Religion etc. as a vehicle for Fraud Internal Administrator 1 9942 Saturday, August 13, 2011 
Andorra court freezes bank accounts linked to Hugo Chávez Internal Administrator 3 9500 Saturday, August 13, 2011 
Bond set for ex-Miami DEA chief Internal Administrator 2 7037 Saturday, August 13, 2011 
kroll and stanford perfect together Internal Administrator 0 7887 Saturday, August 13, 2011 
Follow the money: the world's sharpest fraudbusters Internal Administrator 0 8680 Saturday, August 13, 2011 
deafening silence of the neo-con and other liberal Internal Administrator 1 6959 Saturday, August 13, 2011 
Switzerland Is Now The World's Economic Super Power Internal Administrator 7 7800 Saturday, August 13, 2011 
America's war on Switerland/Credit Suisse retaliates Internal Administrator 2 9765 Saturday, August 13, 2011 
And Now America Declares War on Switzerland? Internal Administrator 4 10120 Saturday, August 13, 2011 
Chutzpah of Wall Street Internal Administrator 0 8349 Saturday, August 13, 2011 
Switzerland Tops US As Most Competitive Economy Internal Administrator 3 8509 Saturday, August 13, 2011 
bollocks!!!! Internal Administrator 0 7805 Saturday, August 13, 2011 
Article: Swiss Banks Start to Yodel Internal Administrator 0 8092 Saturday, August 13, 2011 
Nice Forbes piece on Laurus/Valens Internal Administrator 1 7392 Saturday, August 13, 2011 
Americans abroad are now unable to bank anywhere... Internal Administrator 1 10183 Saturday, August 13, 2011 
SEC Watchdog Cites Systematic Breakdown in Madoff Investigation Internal Administrator 0 7645 Saturday, August 13, 2011 
Germany Becomes Tax Haven for Firms and Wealthy Internal Administrator 0 8076 Saturday, August 13, 2011 
Switzerland’s Tax Haven’s Popularity Surges Says HSBC Internal Administrator 3 7059 Saturday, August 13, 2011 
A story to excite conspiracy theorists Internal Administrator 1 10202 Saturday, August 13, 2011 
Bank of China Seeks Investors for Swiss Funds Internal Administrator 4 7725 Saturday, August 13, 2011 
Rangel-ing: Charlie Pays 'Angels' In Ethics Probe Internal Administrator 2 7103 Saturday, August 13, 2011 
States Shut Down to Save Cash Internal Administrator 0 7762 Saturday, August 13, 2011 
Hong Kong recalls UK gold reserves Internal Administrator 0 7784 Saturday, August 13, 2011 
Switzerland Luring More Rich Foreigners Internal Administrator 0 7766 Saturday, August 13, 2011 
SEC Never Did ‘Competent’ Madoff Probe, Report Finds Internal Administrator 0 7553 Saturday, August 13, 2011 
Bankruptcy threat brings concept of taxes to Cayman Internal Administrator 5 6991 Saturday, August 13, 2011 
Bearer Shares vs Registered Shares Internal Administrator 0 7557 Saturday, August 13, 2011 
Oldest Swiss Bank Tells Clients to Sell U.S. Assets or Leave Internal Administrator 9 7569 Saturday, August 13, 2011 
IRS creates elite division to go after Swiss tax evaders Internal Administrator 0 7732 Saturday, August 13, 2011 
bahamas - revenge of the taxpayers!!!! Internal Administrator 7 8048 Saturday, August 13, 2011 
CREDIT SUISSE GIVES THE AXE TO US CLIENTS Internal Administrator 1 7246 Saturday, August 13, 2011 
France 3000 tax evaders list Internal Administrator 1 6927 Saturday, August 13, 2011 
St Lucia trustee embezzles $950,000 from offshore trust Internal Administrator 2 9756 Saturday, August 13, 2011 
NZB Neue Zürcher Bank director and lawyer indicted for tax evasion Internal Administrator 1 7030 Saturday, August 13, 2011 
Liechtenstein seeing large outflows after partial transparency Internal Administrator 0 7415 Saturday, August 13, 2011 
Stanford CFO rolls - Says profits were more fiction than fact Internal Administrator 7 7211 Saturday, August 13, 2011 
1,000 Banks to Fail In Next Two Years: Bank CEO Internal Administrator 1 15779 Saturday, August 13, 2011 
EX WIVES CLUB Internal Administrator 2 7146 Saturday, August 13, 2011 
HOW GOLDMAN SACHS' PROBLEMS ARE HURTING YOU Internal Administrator 0 7495 Saturday, August 13, 2011 
Fraudster Eric Majors to be sentenced on Aug 28th Internal Administrator 0 8018 Saturday, August 13, 2011 
Darling’s 50% tax sends tycoons to Switzerland Internal Administrator 3 7346 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.