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Congressman wants WikiLeaks listed as terrorist group Internal Administrator 3 13332 Saturday, August 13, 2011 
Jeffrey Corbett & Patrick Kish Swiss Trust Companies Internal Administrator 4 18133 Saturday, August 13, 2011 
Melvyn Weiss, David Bershad and Madoff case Internal Administrator 0 13479 Saturday, August 13, 2011 
U.S. in Vast Insider Trading Probe Internal Administrator 0 13690 Saturday, August 13, 2011 
William Godley Internal Administrator 1 13478 Saturday, August 13, 2011 
Michael Milken Redux Internal Administrator 0 13055 Saturday, August 13, 2011 
Canadain stock fraudster gets 25 years. Internal Administrator 1 12943 Saturday, August 13, 2011 
Us folks in Alabama just want to enjoy Auburn football (ha!) Internal Administrator 0 13637 Saturday, August 13, 2011 
Low-tax states will gain seats in Congress Internal Administrator 1 13391 Saturday, August 13, 2011 
Very good video Internal Administrator 0 13515 Saturday, August 13, 2011 
YUSUF JEEVA / ADAM JEEVA Internal Administrator 3 21336 Saturday, August 13, 2011 
Peter Johannson Internal Administrator 9 14373 Saturday, August 13, 2011 
Spongetech - Clearview International and Double-U Trading shares Internal Administrator 0 13630 Saturday, August 13, 2011 
Barry Minkow and Lennar Corp. Internal Administrator 2 12915 Saturday, August 13, 2011 
DOJ and FCPA Settlements Internal Administrator 0 12830 Saturday, August 13, 2011 
Bank Leumi apparently on IRS Radar Internal Administrator 1 12934 Saturday, August 13, 2011 
SEC Probes JP Morgan Over $1.1 Billion "Squared" Deal Internal Administrator 0 13072 Saturday, August 13, 2011 
Stephen Hicke and Southridge Capital Management Internal Administrator 2 12993 Saturday, August 13, 2011 
WalPart Trust (Liechtenstein) Internal Administrator 5 14675 Saturday, August 13, 2011 
SEC Whistleblower Program Internal Administrator 1 12499 Saturday, August 13, 2011 
J.P. Morgan, HSBC accused of silver manipulation Internal Administrator 0 13323 Saturday, August 13, 2011 
CFTC's Chilton raises alarm about silver market manipulation Internal Administrator 1 13752 Saturday, August 13, 2011 
Want to get away with murder? Become a bank. Internal Administrator 0 12907 Saturday, August 13, 2011 
Wanda Tenney - $10.3M Fraud judgment Internal Administrator 0 13787 Saturday, August 13, 2011 
Jay Scott Cohen Internal Administrator 0 13074 Saturday, August 13, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 14968 Saturday, August 13, 2011 
Hamlet Sardariani - $10.3M Fraud judgment Internal Administrator 0 13935 Saturday, August 13, 2011 
Henrik Sardariani - $10.3M Fraud Judgment Internal Administrator 0 13629 Saturday, August 13, 2011 
How a Gang of Predatory Lenders and Bankers Fleeced America Internal Administrator 0 12737 Saturday, August 13, 2011 
Thomas Quinn will spend the rest of his life in jail.Word is he is singing Internal Administrator 0 13183 Saturday, August 13, 2011 
CFTC Judge Allegations Internal Administrator 1 13044 Saturday, August 13, 2011 
$3 Trillion Counterfeit U.S. Bonds To Hit Underworld Markets Soon Internal Administrator 1 16123 Saturday, August 13, 2011 
Link to indictment in $100M medicare fraud case Internal Administrator 1 13264 Saturday, August 13, 2011 
Armenian Medicare Scam in Wall Street Journal Internal Administrator 1 13202 Saturday, August 13, 2011 
Washington Insider Trades Internal Administrator 0 13452 Saturday, August 13, 2011 
Johnny E. Johnson Internal Administrator 0 13100 Saturday, August 13, 2011 
Information to the creditors of BC Internal Administrator 3 13711 Saturday, August 13, 2011 
The Office Of International Treasury Control Fraud Internal Administrator 1 22503 Saturday, August 13, 2011 
"Arrest Warrant Issued" for Okke Ornstein (Remember him???) Internal Administrator 0 19604 Saturday, August 13, 2011 
Silver price manipulation: 'public deserves answers' Internal Administrator 0 13330 Saturday, August 13, 2011 
CAPITAL ESTATE PROJECTS LTD., C&H AG, Swiss Financial Trusts Internal Administrator 1 18492 Saturday, August 13, 2011 
Dante DeMiro of MuniVest scammed municipalities, credit unions, etc. Internal Administrator 0 13591 Saturday, August 13, 2011 
new utopia floitlla company a fail fraud ?? Internal Administrator 0 12766 Saturday, August 13, 2011 
David Netzer Korem of DOM fame Internal Administrator 1 12902 Saturday, August 13, 2011 
Anyone got testimony of Trevor Cook?? Internal Administrator 6 13292 Saturday, August 13, 2011 
Dave Sanders just wants to help the FBI Internal Administrator 0 13589 Saturday, August 13, 2011 
Us folks in Alabama just want to play bingo (ha!) Internal Administrator 2 13213 Saturday, August 13, 2011 
Christian Baha Wall Street Internal Administrator 3 13127 Saturday, August 13, 2011 
Traking Bank Failures Internal Administrator 0 13136 Saturday, August 13, 2011 
Criminal Complaint Nicholas Smirnow (Pathway to Prosperity or P-2-P) Internal Administrator 0 13252 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.