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Congressman wants WikiLeaks listed as terrorist group Internal Administrator 3 12654 Saturday, August 13, 2011 
Jeffrey Corbett & Patrick Kish Swiss Trust Companies Internal Administrator 4 17152 Saturday, August 13, 2011 
Melvyn Weiss, David Bershad and Madoff case Internal Administrator 0 12846 Saturday, August 13, 2011 
U.S. in Vast Insider Trading Probe Internal Administrator 0 13011 Saturday, August 13, 2011 
William Godley Internal Administrator 1 12803 Saturday, August 13, 2011 
Michael Milken Redux Internal Administrator 0 12418 Saturday, August 13, 2011 
Canadain stock fraudster gets 25 years. Internal Administrator 1 12243 Saturday, August 13, 2011 
Us folks in Alabama just want to enjoy Auburn football (ha!) Internal Administrator 0 12939 Saturday, August 13, 2011 
Low-tax states will gain seats in Congress Internal Administrator 1 12694 Saturday, August 13, 2011 
Very good video Internal Administrator 0 12899 Saturday, August 13, 2011 
YUSUF JEEVA / ADAM JEEVA Internal Administrator 3 20202 Saturday, August 13, 2011 
Peter Johannson Internal Administrator 9 13681 Saturday, August 13, 2011 
Spongetech - Clearview International and Double-U Trading shares Internal Administrator 0 12957 Saturday, August 13, 2011 
Barry Minkow and Lennar Corp. Internal Administrator 2 12271 Saturday, August 13, 2011 
DOJ and FCPA Settlements Internal Administrator 0 12176 Saturday, August 13, 2011 
Bank Leumi apparently on IRS Radar Internal Administrator 1 12279 Saturday, August 13, 2011 
SEC Probes JP Morgan Over $1.1 Billion "Squared" Deal Internal Administrator 0 12411 Saturday, August 13, 2011 
Stephen Hicke and Southridge Capital Management Internal Administrator 2 12310 Saturday, August 13, 2011 
WalPart Trust (Liechtenstein) Internal Administrator 5 13917 Saturday, August 13, 2011 
SEC Whistleblower Program Internal Administrator 1 11850 Saturday, August 13, 2011 
J.P. Morgan, HSBC accused of silver manipulation Internal Administrator 0 12625 Saturday, August 13, 2011 
CFTC's Chilton raises alarm about silver market manipulation Internal Administrator 1 13090 Saturday, August 13, 2011 
Want to get away with murder? Become a bank. Internal Administrator 0 12276 Saturday, August 13, 2011 
Wanda Tenney - $10.3M Fraud judgment Internal Administrator 0 13129 Saturday, August 13, 2011 
Jay Scott Cohen Internal Administrator 0 12456 Saturday, August 13, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 14302 Saturday, August 13, 2011 
Hamlet Sardariani - $10.3M Fraud judgment Internal Administrator 0 13299 Saturday, August 13, 2011 
Henrik Sardariani - $10.3M Fraud Judgment Internal Administrator 0 13047 Saturday, August 13, 2011 
How a Gang of Predatory Lenders and Bankers Fleeced America Internal Administrator 0 12126 Saturday, August 13, 2011 
Thomas Quinn will spend the rest of his life in jail.Word is he is singing Internal Administrator 0 12528 Saturday, August 13, 2011 
CFTC Judge Allegations Internal Administrator 1 12392 Saturday, August 13, 2011 
$3 Trillion Counterfeit U.S. Bonds To Hit Underworld Markets Soon Internal Administrator 1 14922 Saturday, August 13, 2011 
Link to indictment in $100M medicare fraud case Internal Administrator 1 12634 Saturday, August 13, 2011 
Armenian Medicare Scam in Wall Street Journal Internal Administrator 1 12571 Saturday, August 13, 2011 
Washington Insider Trades Internal Administrator 0 12799 Saturday, August 13, 2011 
Johnny E. Johnson Internal Administrator 0 12498 Saturday, August 13, 2011 
Information to the creditors of BC Internal Administrator 3 13054 Saturday, August 13, 2011 
The Office Of International Treasury Control Fraud Internal Administrator 1 21470 Saturday, August 13, 2011 
"Arrest Warrant Issued" for Okke Ornstein (Remember him???) Internal Administrator 0 18746 Saturday, August 13, 2011 
Silver price manipulation: 'public deserves answers' Internal Administrator 0 12701 Saturday, August 13, 2011 
CAPITAL ESTATE PROJECTS LTD., C&H AG, Swiss Financial Trusts Internal Administrator 1 17778 Saturday, August 13, 2011 
Dante DeMiro of MuniVest scammed municipalities, credit unions, etc. Internal Administrator 0 12874 Saturday, August 13, 2011 
new utopia floitlla company a fail fraud ?? Internal Administrator 0 12148 Saturday, August 13, 2011 
David Netzer Korem of DOM fame Internal Administrator 1 12165 Saturday, August 13, 2011 
Anyone got testimony of Trevor Cook?? Internal Administrator 6 12596 Saturday, August 13, 2011 
Dave Sanders just wants to help the FBI Internal Administrator 0 12886 Saturday, August 13, 2011 
Us folks in Alabama just want to play bingo (ha!) Internal Administrator 2 12543 Saturday, August 13, 2011 
Christian Baha Wall Street Internal Administrator 3 12478 Saturday, August 13, 2011 
Traking Bank Failures Internal Administrator 0 12476 Saturday, August 13, 2011 
Criminal Complaint Nicholas Smirnow (Pathway to Prosperity or P-2-P) Internal Administrator 0 12577 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.