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Levin: Goldman Sachs Misled Congress After Duping Clients Internal Administrator 0 26926 Saturday, August 13, 2011 
Bahamas receiver remains in ex-MP's fight with slain banker Internal Administrator 0 13067 Saturday, August 13, 2011 
Bahamas banks face $4m Madoff lawsuits Internal Administrator 2 12586 Saturday, August 13, 2011 
JPMorgan Ex-Structured Product CDO Head Llodra May Face SEC Suit Internal Administrator 0 13166 Saturday, August 13, 2011 
The Real Housewives of Wall Street Internal Administrator 1 12943 Saturday, August 13, 2011 
Bank Crozier - Update Internal Administrator 2 12621 Saturday, August 13, 2011 
Help with raising funds for projects Internal Administrator 2 12144 Saturday, August 13, 2011 
10 golden geese Internal Administrator 5 12924 Saturday, August 13, 2011 
Authorities need help of Barry Minkow in investigation - not kidding! Internal Administrator 1 12961 Saturday, August 13, 2011 
Colleen Thomas Alien Fraud Anti-Tax Leader Internal Administrator 0 14237 Saturday, August 13, 2011 
Fraudclosure Internal Administrator 0 12999 Saturday, August 13, 2011 
Front-running at Berkshire Hathaway Internal Administrator 1 13024 Saturday, August 13, 2011 
INSIDE JOB Internal Administrator 0 13080 Saturday, August 13, 2011 
Retired FBI Agent Gerard Forrester Internal Administrator 6 16044 Saturday, August 13, 2011 
Bahamas named in money laundering probe Internal Administrator 0 13097 Saturday, August 13, 2011 
vagueness re paul and kostas cofinas Internal Administrator 0 16770 Saturday, August 13, 2011 
georgio gets no new trial Internal Administrator 7 12528 Saturday, August 13, 2011 
General Electric's Harlem Horse Trade Internal Administrator 0 13269 Saturday, August 13, 2011 
J.P. Morgan May Have Gained Billions from Influencing Silver Prices Internal Administrator 0 13374 Saturday, August 13, 2011 
G.E.’s Strategies Let It Avoid Taxes Altogether Internal Administrator 0 13003 Saturday, August 13, 2011 
Never ask a bank to buy/hold precious metals for you Internal Administrator 1 12491 Saturday, August 13, 2011 
When is the next issue of Offshore Alert to be published? Internal Administrator 1 13077 Saturday, August 13, 2011 
Resteiner release date Internal Administrator 3 12827 Saturday, August 13, 2011 
Sen. Claire McCaskill Failed to Pay $287,000 in Property Taxes on Aircraft Internal Administrator 0 13387 Saturday, August 13, 2011 
Liberty Dollar founder Bernard von NotHaus convicted Internal Administrator 1 12745 Saturday, August 13, 2011 
Silver manipulation claims spark discord at US watchdog Internal Administrator 0 13107 Saturday, August 13, 2011 
Burton Greenberg Internal Administrator 3 17217 Saturday, August 13, 2011 
DD Howard Herrick Internal Administrator 0 13285 Saturday, August 13, 2011 
How the NY Fed Gifted an Extra $15.7 Million to Wall Street Internal Administrator 0 13116 Saturday, August 13, 2011 
Barry Minkow to plead guilty Internal Administrator 3 15185 Saturday, August 13, 2011 
Michael Lauer crim trial underway Internal Administrator 1 12226 Saturday, August 13, 2011 
Yes, I fell for it - Harolyn Landau Internal Administrator 3 14932 Saturday, August 13, 2011 
Ex-Bank of America Employee Can Prove Mortgage Fraud Part 1 Internal Administrator 0 13052 Saturday, August 13, 2011 
How hedge funds work Internal Administrator 0 13005 Saturday, August 13, 2011 
Is There a Culture of Corruption at McKinsey? Internal Administrator 0 13420 Saturday, August 13, 2011 
Bahamas Liquidator Anthony Kikivarakis to be hauled before TCI Courts Internal Administrator 0 18068 Saturday, August 13, 2011 
1-800-2020-227 Internal Administrator 0 13032 Saturday, August 13, 2011 
Illarramendi admits to crimes as U.S. says hedge fund was Ponzi scheme Internal Administrator 0 12774 Saturday, August 13, 2011 
Silver Manipulation Shocker Internal Administrator 0 12945 Saturday, August 13, 2011 
Bahamas Attorney Arnold Forbes Linked To Alleged Fraud Internal Administrator 0 14892 Saturday, August 13, 2011 
thomas quinn ,any word on his case Internal Administrator 1 12644 Saturday, August 13, 2011 
Bahamas Fraud Internal Administrator 0 12765 Saturday, August 13, 2011 
A Conspiracy With a Silver Lining Internal Administrator 0 13172 Saturday, August 13, 2011 
cons are cops, valentine workin for imet? Internal Administrator 2 12708 Saturday, August 13, 2011 
the sec has laid down the hammer.good for them Internal Administrator 0 12848 Saturday, August 13, 2011 
Curshen not yet sentenced Internal Administrator 1 12182 Saturday, August 13, 2011 
john bellini sings to the feds Internal Administrator 1 13315 Saturday, August 13, 2011 
Credit Suisse Banker Arrested Internal Administrator 5 12895 Saturday, August 13, 2011 
red sea management(3) Internal Administrator 4 12139 Saturday, August 13, 2011 
genm.ob Internal Administrator 0 12703 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.