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10 golden geese Internal Administrator 5 12965 Saturday, August 13, 2011 
10 Year Fraud Sentence Internal Administrator 0 10364 Friday, August 12, 2011 
17 million dollar scheme Internal Administrator 0 8643 Saturday, August 13, 2011 
1-800-2020-227 Internal Administrator 0 13070 Saturday, August 13, 2011 
1-trust (Robert Demes) / LFCFA and Johann Gevers Internal Administrator 15 19030 Friday, August 12, 2011 
2 Anderson Ark Planners Plead Guilty Internal Administrator 0 8176 Friday, August 12, 2011 
2005:Bancafe Guatemala denies Refco ties Internal Administrator 2 9833 Saturday, August 13, 2011 
2009 IRS Dirty-Dozen Tax Scams Internal Administrator 0 9087 Saturday, August 13, 2011 
21st century connection Internal Administrator 1 8307 Friday, August 12, 2011 
22 reasons Obama will raise your taxes ... soon! Internal Administrator 1 9576 Saturday, August 13, 2011 
26 companies suspended by SEC and the Internal Administrator 0 8384 Saturday, August 13, 2011 
26 companies suspended by SEC and the "Shell Creation Group" Internal Administrator 1 8367 Saturday, August 13, 2011 
2DoTrade - LOM and Barrington added Internal Administrator 1 8973 Friday, August 12, 2011 
2nd passport/Acuman messages Internal Administrator 0 8015 Friday, August 12, 2011 
30 million seized from online poker Internal Administrator 1 8891 Saturday, August 13, 2011 
400 million dollar loss where is owner Internal Administrator 0 8803 Saturday, August 13, 2011 
41 Obama White House aides owe the IRS $831,000 in back taxes Internal Administrator 0 29463 Saturday, August 13, 2011 
419 response Internal Administrator 0 8349 Friday, August 12, 2011 
4-1-9 scam from Ansbacher,UK Internal Administrator 1 8207 Friday, August 12, 2011 
419er's Surface In Baghdad Internal Administrator 1 8572 Friday, August 12, 2011 
4450 names amounting to 10,000 accounts at UBS to be revealed!!!! Internal Administrator 7 8758 Saturday, August 13, 2011 
45% Internal Administrator 1 8106 Friday, August 12, 2011 
45%(2) Internal Administrator 2 8123 Friday, August 12, 2011 
5 lies the big banks keep telling us Internal Administrator 0 12851 Saturday, August 13, 2011 
5 MIL CC-numbers hacked - Who? Internal Administrator 3 8247 Friday, August 12, 2011 
5,000 INDICTMENTS ARE PENDING FOR FINANCIAL FRAUD Internal Administrator 6 9657 Saturday, August 13, 2011 
50+ Fake Banks Internal Administrator 1 8144 Friday, August 12, 2011 
6 reasons 'Goldman Conspiracy' must kill reforms Internal Administrator 0 12788 Saturday, August 13, 2011 
60 Minutes - Bernard Madoff/Harry Markopolos Internal Administrator 1 8433 Saturday, August 13, 2011 
6th OffshoreAlert Financial Due Diligence Conference Internal Administrator 0 8545 Saturday, August 13, 2011 
7 Individuals Indicted in "Pump & Dump" Scheme Internal Administrator 10 50836 Friday, August 12, 2011 
7M through the roof if it included HYIP junkies Internal Administrator 0 7911 Saturday, August 13, 2011 
7th OffshoreAlert Financial Due Diligence Conference Internal Administrator 0 8378 Saturday, August 13, 2011 
80% of Big U.S. Corporations Have "Tax Haven"Subsidiaries? So What? Internal Administrator 2 8545 Saturday, August 13, 2011 
888 - The Number of the (Offshore) Bank (Promoter) Internal Administrator 5 7830 Friday, August 12, 2011 
9/11 Internal Administrator 4 8177 Friday, August 12, 2011 
9/11,WTC,Tanya Head,Rudy Giuliani,Adnan Khashoggi,Bernie Kerik Internal Administrator 0 10550 Saturday, August 13, 2011 
9/11,WTC:Mohamed Atta,Florida Corporate Exec.... Internal Administrator 0 8051 Saturday, August 13, 2011 
90% Bonus Tax? Way to Destroy Our Economy Internal Administrator 4 8919 Saturday, August 13, 2011 
900 E-18 Moncada Internal Administrator 0 12948 Friday, August 12, 2011 
900 L20 CNV - Panama Supreme Court Suspends CNV Ruling Internal Administrator 2 9310 Friday, August 12, 2011 
900 L-20 Gustavo Gorriti & La Prensa Internal Administrator 0 12893 Friday, August 12, 2011 
911 Financing: Following The Money Internal Administrator 0 8464 Saturday, August 13, 2011 
9-11-02 / David , please read! Internal Administrator 2 7808 Friday, August 12, 2011 
9th Circuit Decision Internal Administrator 7 8190 Friday, August 12, 2011 
A bought legal opinion Internal Administrator 17 9428 Saturday, August 13, 2011 
A Case of Offshore Nerves Internal Administrator 18 9137 Saturday, August 13, 2011 
A Cautionary Tale Internal Administrator 1 7802 Friday, August 12, 2011 
A challenge to Mr. Marchant Internal Administrator 16 9533 Saturday, August 13, 2011 
A Conspiracy With a Silver Lining Internal Administrator 0 13212 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.