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Congressman wants WikiLeaks listed as terrorist group Internal Administrator 3 12248 Saturday, August 13, 2011 
Jeffrey Corbett & Patrick Kish Swiss Trust Companies Internal Administrator 4 16677 Saturday, August 13, 2011 
Melvyn Weiss, David Bershad and Madoff case Internal Administrator 0 12466 Saturday, August 13, 2011 
U.S. in Vast Insider Trading Probe Internal Administrator 0 12609 Saturday, August 13, 2011 
William Godley Internal Administrator 1 12419 Saturday, August 13, 2011 
Michael Milken Redux Internal Administrator 0 12033 Saturday, August 13, 2011 
Canadain stock fraudster gets 25 years. Internal Administrator 1 11812 Saturday, August 13, 2011 
Us folks in Alabama just want to enjoy Auburn football (ha!) Internal Administrator 0 12535 Saturday, August 13, 2011 
Low-tax states will gain seats in Congress Internal Administrator 1 12295 Saturday, August 13, 2011 
Very good video Internal Administrator 0 12534 Saturday, August 13, 2011 
YUSUF JEEVA / ADAM JEEVA Internal Administrator 3 19602 Saturday, August 13, 2011 
Peter Johannson Internal Administrator 9 13260 Saturday, August 13, 2011 
Spongetech - Clearview International and Double-U Trading shares Internal Administrator 0 12586 Saturday, August 13, 2011 
Barry Minkow and Lennar Corp. Internal Administrator 2 11897 Saturday, August 13, 2011 
DOJ and FCPA Settlements Internal Administrator 0 11814 Saturday, August 13, 2011 
Bank Leumi apparently on IRS Radar Internal Administrator 1 11900 Saturday, August 13, 2011 
SEC Probes JP Morgan Over $1.1 Billion "Squared" Deal Internal Administrator 0 12054 Saturday, August 13, 2011 
Stephen Hicke and Southridge Capital Management Internal Administrator 2 11923 Saturday, August 13, 2011 
WalPart Trust (Liechtenstein) Internal Administrator 5 13459 Saturday, August 13, 2011 
SEC Whistleblower Program Internal Administrator 1 11492 Saturday, August 13, 2011 
J.P. Morgan, HSBC accused of silver manipulation Internal Administrator 0 12251 Saturday, August 13, 2011 
CFTC's Chilton raises alarm about silver market manipulation Internal Administrator 1 12669 Saturday, August 13, 2011 
Want to get away with murder? Become a bank. Internal Administrator 0 11893 Saturday, August 13, 2011 
Wanda Tenney - $10.3M Fraud judgment Internal Administrator 0 12713 Saturday, August 13, 2011 
Jay Scott Cohen Internal Administrator 0 12079 Saturday, August 13, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 13923 Saturday, August 13, 2011 
Hamlet Sardariani - $10.3M Fraud judgment Internal Administrator 0 12926 Saturday, August 13, 2011 
Henrik Sardariani - $10.3M Fraud Judgment Internal Administrator 0 12700 Saturday, August 13, 2011 
How a Gang of Predatory Lenders and Bankers Fleeced America Internal Administrator 0 11764 Saturday, August 13, 2011 
Thomas Quinn will spend the rest of his life in jail.Word is he is singing Internal Administrator 0 12157 Saturday, August 13, 2011 
CFTC Judge Allegations Internal Administrator 1 11998 Saturday, August 13, 2011 
$3 Trillion Counterfeit U.S. Bonds To Hit Underworld Markets Soon Internal Administrator 1 14343 Saturday, August 13, 2011 
Link to indictment in $100M medicare fraud case Internal Administrator 1 12232 Saturday, August 13, 2011 
Armenian Medicare Scam in Wall Street Journal Internal Administrator 1 12214 Saturday, August 13, 2011 
Washington Insider Trades Internal Administrator 0 12407 Saturday, August 13, 2011 
Johnny E. Johnson Internal Administrator 0 12132 Saturday, August 13, 2011 
Information to the creditors of BC Internal Administrator 3 12665 Saturday, August 13, 2011 
The Office Of International Treasury Control Fraud Internal Administrator 1 20683 Saturday, August 13, 2011 
"Arrest Warrant Issued" for Okke Ornstein (Remember him???) Internal Administrator 0 18260 Saturday, August 13, 2011 
Silver price manipulation: 'public deserves answers' Internal Administrator 0 12298 Saturday, August 13, 2011 
CAPITAL ESTATE PROJECTS LTD., C&H AG, Swiss Financial Trusts Internal Administrator 1 17323 Saturday, August 13, 2011 
Dante DeMiro of MuniVest scammed municipalities, credit unions, etc. Internal Administrator 0 12441 Saturday, August 13, 2011 
new utopia floitlla company a fail fraud ?? Internal Administrator 0 11779 Saturday, August 13, 2011 
David Netzer Korem of DOM fame Internal Administrator 1 11722 Saturday, August 13, 2011 
Anyone got testimony of Trevor Cook?? Internal Administrator 6 12179 Saturday, August 13, 2011 
Dave Sanders just wants to help the FBI Internal Administrator 0 12472 Saturday, August 13, 2011 
Us folks in Alabama just want to play bingo (ha!) Internal Administrator 2 12180 Saturday, August 13, 2011 
Christian Baha Wall Street Internal Administrator 3 12076 Saturday, August 13, 2011 
Traking Bank Failures Internal Administrator 0 12082 Saturday, August 13, 2011 
Criminal Complaint Nicholas Smirnow (Pathway to Prosperity or P-2-P) Internal Administrator 0 12182 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.