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Levin: Goldman Sachs Misled Congress After Duping Clients Internal Administrator 0 25254 Saturday, August 13, 2011 
Bahamas receiver remains in ex-MP's fight with slain banker Internal Administrator 0 11472 Saturday, August 13, 2011 
Bahamas banks face $4m Madoff lawsuits Internal Administrator 2 11074 Saturday, August 13, 2011 
JPMorgan Ex-Structured Product CDO Head Llodra May Face SEC Suit Internal Administrator 0 11568 Saturday, August 13, 2011 
The Real Housewives of Wall Street Internal Administrator 1 11334 Saturday, August 13, 2011 
Bank Crozier - Update Internal Administrator 2 11050 Saturday, August 13, 2011 
Help with raising funds for projects Internal Administrator 2 10658 Saturday, August 13, 2011 
10 golden geese Internal Administrator 5 11223 Saturday, August 13, 2011 
Authorities need help of Barry Minkow in investigation - not kidding! Internal Administrator 1 11431 Saturday, August 13, 2011 
Colleen Thomas Alien Fraud Anti-Tax Leader Internal Administrator 0 12497 Saturday, August 13, 2011 
Fraudclosure Internal Administrator 0 11495 Saturday, August 13, 2011 
Front-running at Berkshire Hathaway Internal Administrator 1 11507 Saturday, August 13, 2011 
INSIDE JOB Internal Administrator 0 11558 Saturday, August 13, 2011 
Retired FBI Agent Gerard Forrester Internal Administrator 6 14119 Saturday, August 13, 2011 
Bahamas named in money laundering probe Internal Administrator 0 11620 Saturday, August 13, 2011 
vagueness re paul and kostas cofinas Internal Administrator 0 14932 Saturday, August 13, 2011 
georgio gets no new trial Internal Administrator 7 10889 Saturday, August 13, 2011 
General Electric's Harlem Horse Trade Internal Administrator 0 11709 Saturday, August 13, 2011 
J.P. Morgan May Have Gained Billions from Influencing Silver Prices Internal Administrator 0 11881 Saturday, August 13, 2011 
G.E.’s Strategies Let It Avoid Taxes Altogether Internal Administrator 0 11404 Saturday, August 13, 2011 
Never ask a bank to buy/hold precious metals for you Internal Administrator 1 10976 Saturday, August 13, 2011 
When is the next issue of Offshore Alert to be published? Internal Administrator 1 11489 Saturday, August 13, 2011 
Resteiner release date Internal Administrator 3 11277 Saturday, August 13, 2011 
Sen. Claire McCaskill Failed to Pay $287,000 in Property Taxes on Aircraft Internal Administrator 0 11911 Saturday, August 13, 2011 
Liberty Dollar founder Bernard von NotHaus convicted Internal Administrator 1 11248 Saturday, August 13, 2011 
Silver manipulation claims spark discord at US watchdog Internal Administrator 0 11539 Saturday, August 13, 2011 
Burton Greenberg Internal Administrator 3 15545 Saturday, August 13, 2011 
DD Howard Herrick Internal Administrator 0 11788 Saturday, August 13, 2011 
How the NY Fed Gifted an Extra $15.7 Million to Wall Street Internal Administrator 0 11674 Saturday, August 13, 2011 
Barry Minkow to plead guilty Internal Administrator 3 13361 Saturday, August 13, 2011 
Michael Lauer crim trial underway Internal Administrator 1 10823 Saturday, August 13, 2011 
Yes, I fell for it - Harolyn Landau Internal Administrator 3 13137 Saturday, August 13, 2011 
Ex-Bank of America Employee Can Prove Mortgage Fraud Part 1 Internal Administrator 0 11526 Saturday, August 13, 2011 
How hedge funds work Internal Administrator 0 11516 Saturday, August 13, 2011 
Is There a Culture of Corruption at McKinsey? Internal Administrator 0 11947 Saturday, August 13, 2011 
Bahamas Liquidator Anthony Kikivarakis to be hauled before TCI Courts Internal Administrator 0 16403 Saturday, August 13, 2011 
1-800-2020-227 Internal Administrator 0 11525 Saturday, August 13, 2011 
Illarramendi admits to crimes as U.S. says hedge fund was Ponzi scheme Internal Administrator 0 11245 Saturday, August 13, 2011 
Silver Manipulation Shocker Internal Administrator 0 11394 Saturday, August 13, 2011 
Bahamas Attorney Arnold Forbes Linked To Alleged Fraud Internal Administrator 0 13357 Saturday, August 13, 2011 
thomas quinn ,any word on his case Internal Administrator 1 11235 Saturday, August 13, 2011 
Bahamas Fraud Internal Administrator 0 11275 Saturday, August 13, 2011 
A Conspiracy With a Silver Lining Internal Administrator 0 11678 Saturday, August 13, 2011 
cons are cops, valentine workin for imet? Internal Administrator 2 11193 Saturday, August 13, 2011 
the sec has laid down the hammer.good for them Internal Administrator 0 11373 Saturday, August 13, 2011 
Curshen not yet sentenced Internal Administrator 1 10766 Saturday, August 13, 2011 
john bellini sings to the feds Internal Administrator 1 11775 Saturday, August 13, 2011 
Credit Suisse Banker Arrested Internal Administrator 5 11389 Saturday, August 13, 2011 
red sea management(3) Internal Administrator 4 10708 Saturday, August 13, 2011 
genm.ob Internal Administrator 0 11235 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.