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Levin: Goldman Sachs Misled Congress After Duping Clients Internal Administrator 0 28436 Saturday, August 13, 2011 
Bahamas receiver remains in ex-MP's fight with slain banker Internal Administrator 0 14526 Saturday, August 13, 2011 
Bahamas banks face $4m Madoff lawsuits Internal Administrator 2 14023 Saturday, August 13, 2011 
JPMorgan Ex-Structured Product CDO Head Llodra May Face SEC Suit Internal Administrator 0 14593 Saturday, August 13, 2011 
The Real Housewives of Wall Street Internal Administrator 1 14415 Saturday, August 13, 2011 
Bank Crozier - Update Internal Administrator 2 14142 Saturday, August 13, 2011 
Help with raising funds for projects Internal Administrator 2 13572 Saturday, August 13, 2011 
10 golden geese Internal Administrator 5 14414 Saturday, August 13, 2011 
Authorities need help of Barry Minkow in investigation - not kidding! Internal Administrator 1 14382 Saturday, August 13, 2011 
Colleen Thomas Alien Fraud Anti-Tax Leader Internal Administrator 0 15757 Saturday, August 13, 2011 
Fraudclosure Internal Administrator 0 14463 Saturday, August 13, 2011 
Front-running at Berkshire Hathaway Internal Administrator 1 14546 Saturday, August 13, 2011 
INSIDE JOB Internal Administrator 0 14608 Saturday, August 13, 2011 
Retired FBI Agent Gerard Forrester Internal Administrator 6 17572 Saturday, August 13, 2011 
Bahamas named in money laundering probe Internal Administrator 0 14614 Saturday, August 13, 2011 
vagueness re paul and kostas cofinas Internal Administrator 0 18335 Saturday, August 13, 2011 
georgio gets no new trial Internal Administrator 7 14054 Saturday, August 13, 2011 
General Electric's Harlem Horse Trade Internal Administrator 0 14698 Saturday, August 13, 2011 
J.P. Morgan May Have Gained Billions from Influencing Silver Prices Internal Administrator 0 14822 Saturday, August 13, 2011 
G.E.’s Strategies Let It Avoid Taxes Altogether Internal Administrator 0 14469 Saturday, August 13, 2011 
Never ask a bank to buy/hold precious metals for you Internal Administrator 1 14009 Saturday, August 13, 2011 
When is the next issue of Offshore Alert to be published? Internal Administrator 1 14516 Saturday, August 13, 2011 
Resteiner release date Internal Administrator 3 14315 Saturday, August 13, 2011 
Sen. Claire McCaskill Failed to Pay $287,000 in Property Taxes on Aircraft Internal Administrator 0 14879 Saturday, August 13, 2011 
Liberty Dollar founder Bernard von NotHaus convicted Internal Administrator 1 14181 Saturday, August 13, 2011 
Silver manipulation claims spark discord at US watchdog Internal Administrator 0 14525 Saturday, August 13, 2011 
Burton Greenberg Internal Administrator 3 18729 Saturday, August 13, 2011 
DD Howard Herrick Internal Administrator 0 14728 Saturday, August 13, 2011 
How the NY Fed Gifted an Extra $15.7 Million to Wall Street Internal Administrator 0 14452 Saturday, August 13, 2011 
Barry Minkow to plead guilty Internal Administrator 3 16673 Saturday, August 13, 2011 
Michael Lauer crim trial underway Internal Administrator 1 13560 Saturday, August 13, 2011 
Yes, I fell for it - Harolyn Landau Internal Administrator 3 16392 Saturday, August 13, 2011 
Ex-Bank of America Employee Can Prove Mortgage Fraud Part 1 Internal Administrator 0 14398 Saturday, August 13, 2011 
How hedge funds work Internal Administrator 0 14380 Saturday, August 13, 2011 
Is There a Culture of Corruption at McKinsey? Internal Administrator 0 14835 Saturday, August 13, 2011 
Bahamas Liquidator Anthony Kikivarakis to be hauled before TCI Courts Internal Administrator 0 19559 Saturday, August 13, 2011 
1-800-2020-227 Internal Administrator 0 14477 Saturday, August 13, 2011 
Illarramendi admits to crimes as U.S. says hedge fund was Ponzi scheme Internal Administrator 0 14182 Saturday, August 13, 2011 
Silver Manipulation Shocker Internal Administrator 0 14379 Saturday, August 13, 2011 
Bahamas Attorney Arnold Forbes Linked To Alleged Fraud Internal Administrator 0 16339 Saturday, August 13, 2011 
thomas quinn ,any word on his case Internal Administrator 1 14129 Saturday, August 13, 2011 
Bahamas Fraud Internal Administrator 0 14274 Saturday, August 13, 2011 
A Conspiracy With a Silver Lining Internal Administrator 0 14598 Saturday, August 13, 2011 
cons are cops, valentine workin for imet? Internal Administrator 2 14119 Saturday, August 13, 2011 
the sec has laid down the hammer.good for them Internal Administrator 0 14252 Saturday, August 13, 2011 
Curshen not yet sentenced Internal Administrator 1 13548 Saturday, August 13, 2011 
john bellini sings to the feds Internal Administrator 1 14705 Saturday, August 13, 2011 
Credit Suisse Banker Arrested Internal Administrator 5 14366 Saturday, August 13, 2011 
red sea management(3) Internal Administrator 4 13594 Saturday, August 13, 2011 
genm.ob Internal Administrator 0 14079 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.