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Genesis Financial Solutions, Inc. SCAM Internal Administrator 2 6901 Saturday, August 13, 2011 
Tax Havens Onshore Internal Administrator 1 6585 Saturday, August 13, 2011 
Brokerage industry is up in arms about Obama's plan Internal Administrator 2 6452 Saturday, August 13, 2011 
British banks revolt against Obama tax plan Internal Administrator 2 6533 Saturday, August 13, 2011 
UK Labour MPs avoided tax on home sales Internal Administrator 0 7100 Saturday, August 13, 2011 
Let's Play Guess the Offshore Attorneys Internal Administrator 3 7182 Saturday, August 13, 2011 
Geithner's gift to Wall Street Internal Administrator 0 6778 Saturday, August 13, 2011 
22 reasons Obama will raise your taxes ... soon! Internal Administrator 1 9853 Saturday, August 13, 2011 
DD St. James International Internal Administrator 1 8147 Saturday, August 13, 2011 
Ponzi Scammer Finally Does The Right Thing Internal Administrator 1 6576 Saturday, August 13, 2011 
Canadain share fraud Internal Administrator 1 7878 Saturday, August 13, 2011 
just 44 million of investment money on party for one Internal Administrator 0 6613 Saturday, August 13, 2011 
The 81% Tax Increase Internal Administrator 2 6717 Saturday, August 13, 2011 
where has thou money gone--not/ perfect savings Internal Administrator 0 7302 Saturday, August 13, 2011 
SEC lawyers investigated in FBI insider-trading probe Internal Administrator 2 7420 Saturday, August 13, 2011 
Old Diligizer folks - don't we recognize this name -- Betty Solomon Internal Administrator 0 6805 Saturday, August 13, 2011 
Swiss Imperial Trust - Ernest Arndt Internal Administrator 1 6864 Saturday, August 13, 2011 
The Netherlands Surprised, “Miffed,” by Obama’s Tax Haven “Slur” Internal Administrator 0 6660 Saturday, August 13, 2011 
Obama Tax Haven Plan Faces Opposition From Democrats Internal Administrator 0 6612 Saturday, August 13, 2011 
Where Have All the Tax Havens Gone? Internal Administrator 1 7411 Saturday, August 13, 2011 
Offshore Bank Accounts a Necessity Internal Administrator 0 6435 Saturday, August 13, 2011 
Tax-haven proposal is a wrong move Internal Administrator 0 6636 Saturday, August 13, 2011 
Why Tax Havens Are a Blessing(2) Internal Administrator 2 7027 Saturday, August 13, 2011 
Uncle Sam's Favorite Tax Haven Internal Administrator 1 6647 Saturday, August 13, 2011 
Some US states are the worst tax havens of all, study finds Internal Administrator 0 6508 Saturday, August 13, 2011 
Case against Courtney D. Smith dismissed - GenesisIntermedia Internal Administrator 0 6459 Saturday, August 13, 2011 
Administration's Green Book Out Internal Administrator 2 9240 Saturday, August 13, 2011 
GB - "Super tax" drives out businessmen Internal Administrator 2 6692 Saturday, August 13, 2011 
BERMUDA - Warning on Obama's offshore tax proposals Internal Administrator 1 6819 Saturday, August 13, 2011 
Tax myths: Some myths and facts about US foreign profits Internal Administrator 2 6452 Saturday, August 13, 2011 
Michael Wild / Giraffe Investments, LLC Internal Administrator 7 12058 Saturday, August 13, 2011 
Hywel Jones passes away Internal Administrator 2 6627 Saturday, August 13, 2011 
Article says Stanford Bought SEC Protection Internal Administrator 0 7928 Saturday, August 13, 2011 
Luxembourg criticises tax haven listing Internal Administrator 0 6568 Saturday, August 13, 2011 
CLAUDIO FAORO, URS SCHOLL, NEUE PRIVATE BANK Internal Administrator 0 12514 Saturday, August 13, 2011 
Any News on Jonathan Curshen Internal Administrator 0 7176 Saturday, August 13, 2011 
Entrepreneur Magazine sued over Agape on "Hot 100" list Internal Administrator 0 7086 Saturday, August 13, 2011 
$62M disgorgement for Lauer in SEC case Internal Administrator 0 15730 Saturday, August 13, 2011 
Is Expatriation from the U.S. a viable strategy? Internal Administrator 24 10353 Saturday, August 13, 2011 
global shipping agency ltd. Internal Administrator 0 6393 Saturday, August 13, 2011 
Obama to Introduce Tax Reforms Internal Administrator 6 6227 Saturday, August 13, 2011 
Any news on Herbert J. Bernstein from his arrest in 2006? Internal Administrator 0 7773 Saturday, August 13, 2011 
Shayne Heffernan(4) Internal Administrator 1 6808 Saturday, August 13, 2011 
MAIR SELIMI FROM SARAJEVO !!! WARNING!!!-FRAUD!!!DANGER FRAUD!!! Internal Administrator 6 11175 Saturday, August 13, 2011 
UBS says it will not disclose names Internal Administrator 1 6390 Saturday, August 13, 2011 
Bank of America Owners Declare War on Taxpayers Internal Administrator 1 6588 Saturday, August 13, 2011 
Those darn Swiss Credit Unions - Leslie E. Strong Internal Administrator 6 7355 Saturday, August 13, 2011 
The HQ of the scam company CSR Corporation former WSR Corperation Internal Administrator 0 6799 Saturday, August 13, 2011 
Congratulations on Wall Street Journal Coverage! Internal Administrator 1 6513 Saturday, August 13, 2011 
UBS stand -off Internal Administrator 2 6363 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.