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Swiss Life cutting jobs again Internal Administrator 0 7918 Saturday, August 13, 2011 
BANK WEGELIN TO PULL OUT OF US Internal Administrator 3 7565 Saturday, August 13, 2011 
Swiss bank tells clients to dump US securities... Internal Administrator 3 7555 Saturday, August 13, 2011 
Obama goes golfing with his UBS buddy Internal Administrator 1 7307 Saturday, August 13, 2011 
penson sues canadain trio of traders Internal Administrator 0 7704 Saturday, August 13, 2011 
Swiss banking secrecy lives on Internal Administrator 15 10405 Saturday, August 13, 2011 
The Truth About UBS v. IRS that You Won’t Find in the Newspaper Headlines Internal Administrator 0 8306 Saturday, August 13, 2011 
Secret Swiss Bank Accounts Are A Good Thing Internal Administrator 4 7244 Saturday, August 13, 2011 
Turn $200 into $1 million according to Agorra flyer Internal Administrator 0 8165 Saturday, August 13, 2011 
The thing about the Swiss Internal Administrator 0 7839 Saturday, August 13, 2011 
Your tough week in the markets Internal Administrator 0 12895 Saturday, August 13, 2011 
Switzerland Selling UBS Stake After U.S. Tax Accord Internal Administrator 12 10525 Saturday, August 13, 2011 
Ex-Bear Stearns Hedge Manager Used Funds for Condo Internal Administrator 0 7843 Saturday, August 13, 2011 
OffshoreAlert Conference - Audio Recordings Internal Administrator 0 7858 Saturday, August 13, 2011 
Warren Buffett: USA to be “banana republic” Internal Administrator 0 8670 Saturday, August 13, 2011 
4450 names amounting to 10,000 accounts at UBS to be revealed!!!! Internal Administrator 7 10247 Saturday, August 13, 2011 
Edward Tydda? Internal Administrator 3 13792 Saturday, August 13, 2011 
SEC case against Lauer ends with a whimper Internal Administrator 0 7684 Saturday, August 13, 2011 
Americans give up their passports to avoid tax Internal Administrator 4 10153 Saturday, August 13, 2011 
Turks & Caicos government taken over by U.K. Internal Administrator 3 7493 Saturday, August 13, 2011 
Montrael stock thug Dan Ryan Internal Administrator 2 7683 Saturday, August 13, 2011 
jordan Bionda and the bionda thieves Internal Administrator 1 7967 Saturday, August 13, 2011 
Jordan Bionda and family of thieves Internal Administrator 2 7740 Saturday, August 13, 2011 
Settlement in IRS versus UBS case reached Internal Administrator 4 7270 Saturday, August 13, 2011 
still at it---new name--- again Internal Administrator 2 7296 Saturday, August 13, 2011 
drew currah Internal Administrator 1 10666 Saturday, August 13, 2011 
Panama Bank Guide Internal Administrator 2 7382 Saturday, August 13, 2011 
Leave Swiss Banks Alone Internal Administrator 7 7600 Saturday, August 13, 2011 
A Grin Fairy Tale? Internal Administrator 0 10902 Saturday, August 13, 2011 
Beware of Barclays in the Seychelles Internal Administrator 1 8694 Saturday, August 13, 2011 
David G. Rose pleads guilty. Will get Only 52 months. Internal Administrator 0 8037 Saturday, August 13, 2011 
UBS makes a deal with US Internal Administrator 2 7494 Saturday, August 13, 2011 
Michael H. Wild and Giraffe Investments Internal Administrator 1 8510 Saturday, August 13, 2011 
IRS innundated with people coming clean Internal Administrator 0 7827 Saturday, August 13, 2011 
Yet another UBS client goes to prison Internal Administrator 0 11286 Saturday, August 13, 2011 
IRS tracking UBS clients visited in the US Internal Administrator 6 7711 Saturday, August 13, 2011 
was the SEC late on Ribotsky and NIR Internal Administrator 1 8172 Saturday, August 13, 2011 
Stanford investors fleeced by receiver Internal Administrator 1 7274 Saturday, August 13, 2011 
NCO lies Internal Administrator 0 7994 Saturday, August 13, 2011 
British secrecy gone mad Internal Administrator 4 7603 Saturday, August 13, 2011 
Sabourin & Sun/ Camdeton Trading, Synergy Group 2000 Internal Administrator 0 7709 Saturday, August 13, 2011 
life dream Internal Administrator 4 7864 Saturday, August 13, 2011 
Franco Ratafia and Miami International Bank Limited Internal Administrator 4 18957 Saturday, August 13, 2011 
More Swiss banks restrict US business Internal Administrator 1 7380 Saturday, August 13, 2011 
Allen Stanford Aided By Florida Regulators In Alleged Scam Internal Administrator 0 10577 Saturday, August 13, 2011 
WSJ article on UBS mentions OffshoreAlert Internal Administrator 3 8562 Saturday, August 13, 2011 
finditall.com/more grushko-mittman Internal Administrator 0 7603 Saturday, August 13, 2011 
The looting of America by Wall Street continues Internal Administrator 0 7653 Saturday, August 13, 2011 
Excellent Article in Wall Street Journal Internal Administrator 0 7753 Saturday, August 13, 2011 
WSJ: The Obama Administration blows up a tax treaty. Internal Administrator 0 8751 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.