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Was the United States Attacked By Financial Terrorists? Internal Administrator 2 26976 Saturday, August 13, 2011 
Yet another example of Britain's lack of justice Internal Administrator 4 26972 Saturday, August 13, 2011 
The 30-Cent Tax Premium Internal Administrator 0 26896 Saturday, August 13, 2011 
a warning to pump and dumpers.Years later they get you Internal Administrator 0 26873 Saturday, August 13, 2011 
CFTC to Probe Speculator Role in Commodity Prices Internal Administrator 0 26860 Saturday, August 13, 2011 
41 Obama White House aides owe the IRS $831,000 in back taxes Internal Administrator 0 26850 Saturday, August 13, 2011 
Mystery and Corruption Still Shroud Murder of Hywel Jones Internal Administrator 1 26755 Saturday, August 13, 2011 
jonathan curshen and red sea Internal Administrator 1 26621 Saturday, August 13, 2011 
Fox plumbs new depths with Murdoch coverage Internal Administrator 6 26619 Saturday, August 13, 2011 
Pizza Chef Donald Barrett & ex-Felon Kevin Trudeau ITV VENTURES Internal Administrator 0 26540 Saturday, August 13, 2011 
Sidley Austin law firm Internal Administrator 1 26433 Saturday, August 13, 2011 
Microcap Fraud - Anywhere MD and others Internal Administrator 3 26349 Saturday, August 13, 2011 
Scary mug shot Internal Administrator 3 26291 Saturday, August 13, 2011 
Roland Bleyer v. David Marchant et al Internal Administrator 2 26255 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster(2) Internal Administrator 0 26222 Saturday, August 13, 2011 
david Baines is the best reporter ever!!!! Internal Administrator 5 26126 Saturday, August 13, 2011 
www.bankcrozier.com/info Internal Administrator 33 25995 Friday, August 12, 2011 
Intercontinental Merchant Clearing Services Internal Administrator 34 25864 Friday, August 12, 2011 
Lauer acquitted Internal Administrator 2 25640 Saturday, August 13, 2011 
Levin: Goldman Sachs Misled Congress After Duping Clients Internal Administrator 0 25483 Saturday, August 13, 2011 
Nomura/IPB Bank Internal Administrator 4 25159 Friday, August 12, 2011 
Jonathan Curshen aka Diploamt & Fraudster(3) Internal Administrator 6 25123 Saturday, August 13, 2011 
Grenada Bank Research Report Internal Administrator 35 24744 Friday, August 12, 2011 
Atlanta based scam Internal Administrator 0 24399 Saturday, August 13, 2011 
the Diligizer Board Internal Administrator 31 23617 Friday, August 12, 2011 
George Adem Internal Administrator 30 23272 Friday, August 12, 2011 
FIBG CEO Kennedy Exposes Lawrence Jones Internal Administrator 25 23233 Friday, August 12, 2011 
ABUSE Internal Administrator 5 22405 Friday, August 12, 2011 
Trent Jordan-Vancouver based stock pusher Internal Administrator 31 21704 Friday, August 12, 2011 
Yet MORE Laissez Faire City info. Internal Administrator 28 21453 Friday, August 12, 2011 
Dominion Of Melchizedek Network Crime Details Exposed Internal Administrator 1 21383 Saturday, August 13, 2011 
Tremblay associates Internal Administrator 26 21101 Saturday, August 13, 2011 
Diligizer says it doesn't want to play any more Internal Administrator 38 20964 Friday, August 12, 2011 
David Rosenberg Internal Administrator 31 20646 Saturday, August 13, 2011 
The Office Of International Treasury Control Fraud Internal Administrator 1 19819 Saturday, August 13, 2011 
WorldFraudAlert.com - Warning Internal Administrator 30 19580 Saturday, August 13, 2011 
Attacks on Stan Billue Internal Administrator 26 19274 Saturday, August 13, 2011 
http://www.swedishcreditunion.com/ Internal Administrator 29 18956 Friday, August 12, 2011 
YUSUF JEEVA / ADAM JEEVA Internal Administrator 3 18937 Saturday, August 13, 2011 
FINOR -CRIMES OF PERSUASION Internal Administrator 39 18884 Friday, August 12, 2011 
Export Manager Tries Exporting Another UBS Billion $ Gold Guarantee Internal Administrator 12 18826 Saturday, August 13, 2011 
Michael Guard & Capital Conservator Group Internal Administrator 5 18529 Saturday, August 13, 2011 
Countdown for Lizard Arden and Davey boy Internal Administrator 36 18511 Friday, August 12, 2011 
Link to good thread on Jayson Kline of Windsor, Pedro Rolle, and others Internal Administrator 34 18498 Friday, August 12, 2011 
Yochanan Williams & Linkplus Financial Internal Administrator 7 18407 Friday, August 12, 2011 
Beware of Marina Buhler-Miko, Washington, DC Internal Administrator 12 18333 Saturday, August 13, 2011 
TASK International Report - asset recovery attempt Shayne Heffernan Internal Administrator 14 18208 Friday, August 12, 2011 
GCSL - Jack Flader - Murder Then and Now Internal Administrator 1 18148 Saturday, August 13, 2011 
A prisoner with too much time on his hands Internal Administrator 1 18122 Saturday, August 13, 2011 
JACK FLADER sells and quits GCSL Internal Administrator 3 18062 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.