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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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Levin: Goldman Sachs Misled Congress After Duping Clients Internal Administrator 0 25475 Saturday, August 13, 2011 
Bahamas receiver remains in ex-MP's fight with slain banker Internal Administrator 0 11683 Saturday, August 13, 2011 
Bahamas banks face $4m Madoff lawsuits Internal Administrator 2 11284 Saturday, August 13, 2011 
JPMorgan Ex-Structured Product CDO Head Llodra May Face SEC Suit Internal Administrator 0 11770 Saturday, August 13, 2011 
The Real Housewives of Wall Street Internal Administrator 1 11548 Saturday, August 13, 2011 
Bank Crozier - Update Internal Administrator 2 11281 Saturday, August 13, 2011 
Help with raising funds for projects Internal Administrator 2 10855 Saturday, August 13, 2011 
10 golden geese Internal Administrator 5 11441 Saturday, August 13, 2011 
Authorities need help of Barry Minkow in investigation - not kidding! Internal Administrator 1 11649 Saturday, August 13, 2011 
Colleen Thomas Alien Fraud Anti-Tax Leader Internal Administrator 0 12730 Saturday, August 13, 2011 
Fraudclosure Internal Administrator 0 11725 Saturday, August 13, 2011 
Front-running at Berkshire Hathaway Internal Administrator 1 11708 Saturday, August 13, 2011 
INSIDE JOB Internal Administrator 0 11752 Saturday, August 13, 2011 
Retired FBI Agent Gerard Forrester Internal Administrator 6 14413 Saturday, August 13, 2011 
Bahamas named in money laundering probe Internal Administrator 0 11819 Saturday, August 13, 2011 
vagueness re paul and kostas cofinas Internal Administrator 0 15178 Saturday, August 13, 2011 
georgio gets no new trial Internal Administrator 7 11114 Saturday, August 13, 2011 
General Electric's Harlem Horse Trade Internal Administrator 0 11906 Saturday, August 13, 2011 
J.P. Morgan May Have Gained Billions from Influencing Silver Prices Internal Administrator 0 12074 Saturday, August 13, 2011 
G.E.’s Strategies Let It Avoid Taxes Altogether Internal Administrator 0 11620 Saturday, August 13, 2011 
Never ask a bank to buy/hold precious metals for you Internal Administrator 1 11174 Saturday, August 13, 2011 
When is the next issue of Offshore Alert to be published? Internal Administrator 1 11706 Saturday, August 13, 2011 
Resteiner release date Internal Administrator 3 11474 Saturday, August 13, 2011 
Sen. Claire McCaskill Failed to Pay $287,000 in Property Taxes on Aircraft Internal Administrator 0 12103 Saturday, August 13, 2011 
Liberty Dollar founder Bernard von NotHaus convicted Internal Administrator 1 11461 Saturday, August 13, 2011 
Silver manipulation claims spark discord at US watchdog Internal Administrator 0 11743 Saturday, August 13, 2011 
Burton Greenberg Internal Administrator 3 15783 Saturday, August 13, 2011 
DD Howard Herrick Internal Administrator 0 11998 Saturday, August 13, 2011 
How the NY Fed Gifted an Extra $15.7 Million to Wall Street Internal Administrator 0 11875 Saturday, August 13, 2011 
Barry Minkow to plead guilty Internal Administrator 3 13597 Saturday, August 13, 2011 
Michael Lauer crim trial underway Internal Administrator 1 11013 Saturday, August 13, 2011 
Yes, I fell for it - Harolyn Landau Internal Administrator 3 13366 Saturday, August 13, 2011 
Ex-Bank of America Employee Can Prove Mortgage Fraud Part 1 Internal Administrator 0 11732 Saturday, August 13, 2011 
How hedge funds work Internal Administrator 0 11725 Saturday, August 13, 2011 
Is There a Culture of Corruption at McKinsey? Internal Administrator 0 12139 Saturday, August 13, 2011 
Bahamas Liquidator Anthony Kikivarakis to be hauled before TCI Courts Internal Administrator 0 16634 Saturday, August 13, 2011 
1-800-2020-227 Internal Administrator 0 11737 Saturday, August 13, 2011 
Illarramendi admits to crimes as U.S. says hedge fund was Ponzi scheme Internal Administrator 0 11442 Saturday, August 13, 2011 
Silver Manipulation Shocker Internal Administrator 0 11607 Saturday, August 13, 2011 
Bahamas Attorney Arnold Forbes Linked To Alleged Fraud Internal Administrator 0 13556 Saturday, August 13, 2011 
thomas quinn ,any word on his case Internal Administrator 1 11433 Saturday, August 13, 2011 
Bahamas Fraud Internal Administrator 0 11479 Saturday, August 13, 2011 
A Conspiracy With a Silver Lining Internal Administrator 0 11903 Saturday, August 13, 2011 
cons are cops, valentine workin for imet? Internal Administrator 2 11400 Saturday, August 13, 2011 
the sec has laid down the hammer.good for them Internal Administrator 0 11577 Saturday, August 13, 2011 
Curshen not yet sentenced Internal Administrator 1 10963 Saturday, August 13, 2011 
john bellini sings to the feds Internal Administrator 1 12000 Saturday, August 13, 2011 
Credit Suisse Banker Arrested Internal Administrator 5 11591 Saturday, August 13, 2011 
red sea management(3) Internal Administrator 4 10900 Saturday, August 13, 2011 
genm.ob Internal Administrator 0 11434 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.