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Levin: Goldman Sachs Misled Congress After Duping Clients Internal Administrator 0 25801 Saturday, August 13, 2011 
Bahamas receiver remains in ex-MP's fight with slain banker Internal Administrator 0 11987 Saturday, August 13, 2011 
Bahamas banks face $4m Madoff lawsuits Internal Administrator 2 11586 Saturday, August 13, 2011 
JPMorgan Ex-Structured Product CDO Head Llodra May Face SEC Suit Internal Administrator 0 12077 Saturday, August 13, 2011 
The Real Housewives of Wall Street Internal Administrator 1 11878 Saturday, August 13, 2011 
Bank Crozier - Update Internal Administrator 2 11583 Saturday, August 13, 2011 
Help with raising funds for projects Internal Administrator 2 11158 Saturday, August 13, 2011 
10 golden geese Internal Administrator 5 11796 Saturday, August 13, 2011 
Authorities need help of Barry Minkow in investigation - not kidding! Internal Administrator 1 11969 Saturday, August 13, 2011 
Colleen Thomas Alien Fraud Anti-Tax Leader Internal Administrator 0 13066 Saturday, August 13, 2011 
Fraudclosure Internal Administrator 0 12006 Saturday, August 13, 2011 
Front-running at Berkshire Hathaway Internal Administrator 1 12022 Saturday, August 13, 2011 
INSIDE JOB Internal Administrator 0 12054 Saturday, August 13, 2011 
Retired FBI Agent Gerard Forrester Internal Administrator 6 14809 Saturday, August 13, 2011 
Bahamas named in money laundering probe Internal Administrator 0 12094 Saturday, August 13, 2011 
vagueness re paul and kostas cofinas Internal Administrator 0 15573 Saturday, August 13, 2011 
georgio gets no new trial Internal Administrator 7 11440 Saturday, August 13, 2011 
General Electric's Harlem Horse Trade Internal Administrator 0 12229 Saturday, August 13, 2011 
J.P. Morgan May Have Gained Billions from Influencing Silver Prices Internal Administrator 0 12377 Saturday, August 13, 2011 
G.E.’s Strategies Let It Avoid Taxes Altogether Internal Administrator 0 11926 Saturday, August 13, 2011 
Never ask a bank to buy/hold precious metals for you Internal Administrator 1 11461 Saturday, August 13, 2011 
When is the next issue of Offshore Alert to be published? Internal Administrator 1 12051 Saturday, August 13, 2011 
Resteiner release date Internal Administrator 3 11779 Saturday, August 13, 2011 
Sen. Claire McCaskill Failed to Pay $287,000 in Property Taxes on Aircraft Internal Administrator 0 12402 Saturday, August 13, 2011 
Liberty Dollar founder Bernard von NotHaus convicted Internal Administrator 1 11740 Saturday, August 13, 2011 
Silver manipulation claims spark discord at US watchdog Internal Administrator 0 12062 Saturday, August 13, 2011 
Burton Greenberg Internal Administrator 3 16116 Saturday, August 13, 2011 
DD Howard Herrick Internal Administrator 0 12307 Saturday, August 13, 2011 
How the NY Fed Gifted an Extra $15.7 Million to Wall Street Internal Administrator 0 12170 Saturday, August 13, 2011 
Barry Minkow to plead guilty Internal Administrator 3 13988 Saturday, August 13, 2011 
Michael Lauer crim trial underway Internal Administrator 1 11274 Saturday, August 13, 2011 
Yes, I fell for it - Harolyn Landau Internal Administrator 3 13772 Saturday, August 13, 2011 
Ex-Bank of America Employee Can Prove Mortgage Fraud Part 1 Internal Administrator 0 12057 Saturday, August 13, 2011 
How hedge funds work Internal Administrator 0 12035 Saturday, August 13, 2011 
Is There a Culture of Corruption at McKinsey? Internal Administrator 0 12480 Saturday, August 13, 2011 
Bahamas Liquidator Anthony Kikivarakis to be hauled before TCI Courts Internal Administrator 0 16992 Saturday, August 13, 2011 
1-800-2020-227 Internal Administrator 0 12055 Saturday, August 13, 2011 
Illarramendi admits to crimes as U.S. says hedge fund was Ponzi scheme Internal Administrator 0 11745 Saturday, August 13, 2011 
Silver Manipulation Shocker Internal Administrator 0 11952 Saturday, August 13, 2011 
Bahamas Attorney Arnold Forbes Linked To Alleged Fraud Internal Administrator 0 13858 Saturday, August 13, 2011 
thomas quinn ,any word on his case Internal Administrator 1 11718 Saturday, August 13, 2011 
Bahamas Fraud Internal Administrator 0 11790 Saturday, August 13, 2011 
A Conspiracy With a Silver Lining Internal Administrator 0 12211 Saturday, August 13, 2011 
cons are cops, valentine workin for imet? Internal Administrator 2 11672 Saturday, August 13, 2011 
the sec has laid down the hammer.good for them Internal Administrator 0 11886 Saturday, August 13, 2011 
Curshen not yet sentenced Internal Administrator 1 11244 Saturday, August 13, 2011 
john bellini sings to the feds Internal Administrator 1 12339 Saturday, August 13, 2011 
Credit Suisse Banker Arrested Internal Administrator 5 11882 Saturday, August 13, 2011 
red sea management(3) Internal Administrator 4 11206 Saturday, August 13, 2011 
genm.ob Internal Administrator 0 11730 Saturday, August 13, 2011 
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.