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Lancer Group Trader Eric Hauser Pleads Guilty Internal Administrator 1 6579 Saturday, August 13, 2011 
Offshore Trust Internal Administrator 11 12442 Saturday, August 13, 2011 
U.S. v. Martin Tremblay Internal Administrator 1 7471 Saturday, August 13, 2011 
Former NY congressman joins Quadriga Superfund Internal Administrator 2 6715 Saturday, August 13, 2011 
Financial advisor shot execution style in the Bahamas Internal Administrator 6 7048 Saturday, August 13, 2011 
Credit Suisse Posts $1.7 Billion Profit Internal Administrator 0 6854 Saturday, August 13, 2011 
Who is First Atlantic Commerce? Internal Administrator 1 7228 Saturday, August 13, 2011 
Anyone hear of gold-pay.com Internal Administrator 5 7453 Saturday, August 13, 2011 
We are direct providers of Fresh Cut BG, SBLC. Internal Administrator 2 7435 Saturday, August 13, 2011 
Alan silverstein fined 20 mill,sets up a new phone scam in Toronto Internal Administrator 6 14315 Saturday, August 13, 2011 
Swiss Banking Client Gets Three Years in Prison Internal Administrator 5 6670 Saturday, August 13, 2011 
FT: Is America the new Russia? Internal Administrator 3 6632 Saturday, August 13, 2011 
Stiglitz Says White House Ties to Wall Street Doom Bank Rescue Internal Administrator 0 6769 Saturday, August 13, 2011 
UBS in crapper loses $2B for quarter and will can 8700 employees Internal Administrator 7 6816 Saturday, August 13, 2011 
osc charges nominee Internal Administrator 1 6524 Saturday, August 13, 2011 
Tax Day Becomes Protest Day Internal Administrator 1 6616 Saturday, August 13, 2011 
What is the size of the bank secrecy economy? Internal Administrator 0 7216 Saturday, August 13, 2011 
German tax evaders turning themselves in Internal Administrator 0 7122 Saturday, August 13, 2011 
UBS Client to Plead Guilty Internal Administrator 0 6943 Saturday, August 13, 2011 
More Americans wary of tax man this year Internal Administrator 0 6691 Saturday, August 13, 2011 
2009 IRS Dirty-Dozen Tax Scams Internal Administrator 0 9388 Saturday, August 13, 2011 
bank ponzi ramping back up Internal Administrator 1 6348 Saturday, August 13, 2011 
G-20: Hypocrisy at Its Worst Internal Administrator 2 6250 Saturday, August 13, 2011 
Gordon Brown’s gang pulls a $1 trillion con trick Internal Administrator 0 6597 Saturday, August 13, 2011 
Luxembourg profits from tax haven controversy Internal Administrator 1 6490 Saturday, August 13, 2011 
Switzerland profits from tax haven controversy Internal Administrator 0 6622 Saturday, August 13, 2011 
"The Best Way to Rob a Bank Is to Own One." Internal Administrator 0 14798 Saturday, August 13, 2011 
Fannie, Freddie Dole Out Over $100M in Bonuses Internal Administrator 0 6812 Saturday, August 13, 2011 
Fighting Recklessness with Recklessness Internal Administrator 0 6857 Saturday, August 13, 2011 
See how your taxes are being spent Internal Administrator 0 6681 Saturday, August 13, 2011 
Luxembourg needs to do the same as white list jurisdictions Internal Administrator 1 6201 Saturday, August 13, 2011 
Ever Heard of Family Wealth Alliance - Wheaton, IL? Internal Administrator 6 6937 Saturday, August 13, 2011 
Stanford denies pyramid scheme but expects indictment Internal Administrator 0 6627 Saturday, August 13, 2011 
What is next for UBS customers? Internal Administrator 0 7318 Saturday, August 13, 2011 
UBS tells 1000 advisors to stay home Internal Administrator 3 7035 Saturday, August 13, 2011 
GRENADIAN GOVERNMENT CONFIRMS EXISTENCE OF RESTEINER TAPE Internal Administrator 0 6525 Saturday, August 13, 2011 
Not dealing with non-compliant accounts is not smart. Internal Administrator 3 6473 Saturday, August 13, 2011 
OECD Progress Report on Exchange of Information Internal Administrator 0 6821 Saturday, August 13, 2011 
Banks Face Big Losses From Bets on Chinese Realty Internal Administrator 0 6893 Saturday, August 13, 2011 
G20 protesters take on the biggest tax haven in the world Internal Administrator 1 6312 Saturday, August 13, 2011 
G20 tax haven list 'incomprehensible' Internal Administrator 1 6561 Saturday, August 13, 2011 
G20 Cracks Down on Tax Havens - Switzerland Agrees to Comply Internal Administrator 0 6875 Saturday, August 13, 2011 
Sarkozy campaign against tax havens hit by reports of Swiss contacts Internal Administrator 1 6473 Saturday, August 13, 2011 
Foreign Victims v. Local Victims Internal Administrator 7 6721 Saturday, August 13, 2011 
Mass regulator charges Madoff feeder fund Internal Administrator 0 6522 Saturday, August 13, 2011 
ANOTHER OBAMA NOMINEE FORCED TO PAY BACK TAXES... Internal Administrator 3 7581 Saturday, August 13, 2011 
G20 won't agree single tax haven list: German official Internal Administrator 6 6648 Saturday, August 13, 2011 
Put Delaware, Wyoming, Nevada on G20 tax haven list: Luxembourg PM Internal Administrator 7 6884 Saturday, August 13, 2011 
Gibraltar - USA Agreement on fiscal cooperation Internal Administrator 1 6469 Saturday, August 13, 2011 
Glenn Beck Spanks the Attorney General from CT Over Dodd and AIG Internal Administrator 1 6141 Saturday, August 13, 2011 
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CAYMAN ISLANDS  
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.