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Congressman wants WikiLeaks listed as terrorist group Internal Administrator 3 11514 Saturday, August 13, 2011 
Jeffrey Corbett & Patrick Kish Swiss Trust Companies Internal Administrator 4 15767 Saturday, August 13, 2011 
Melvyn Weiss, David Bershad and Madoff case Internal Administrator 0 11759 Saturday, August 13, 2011 
U.S. in Vast Insider Trading Probe Internal Administrator 0 11889 Saturday, August 13, 2011 
William Godley Internal Administrator 1 11708 Saturday, August 13, 2011 
Michael Milken Redux Internal Administrator 0 11372 Saturday, August 13, 2011 
Canadain stock fraudster gets 25 years. Internal Administrator 1 11116 Saturday, August 13, 2011 
Us folks in Alabama just want to enjoy Auburn football (ha!) Internal Administrator 0 11863 Saturday, August 13, 2011 
Low-tax states will gain seats in Congress Internal Administrator 1 11556 Saturday, August 13, 2011 
Very good video Internal Administrator 0 11862 Saturday, August 13, 2011 
YUSUF JEEVA / ADAM JEEVA Internal Administrator 3 18676 Saturday, August 13, 2011 
Peter Johannson Internal Administrator 9 11966 Saturday, August 13, 2011 
Spongetech - Clearview International and Double-U Trading shares Internal Administrator 0 11839 Saturday, August 13, 2011 
Barry Minkow and Lennar Corp. Internal Administrator 2 11264 Saturday, August 13, 2011 
DOJ and FCPA Settlements Internal Administrator 0 11155 Saturday, August 13, 2011 
Bank Leumi apparently on IRS Radar Internal Administrator 1 11253 Saturday, August 13, 2011 
SEC Probes JP Morgan Over $1.1 Billion "Squared" Deal Internal Administrator 0 11397 Saturday, August 13, 2011 
Stephen Hicke and Southridge Capital Management Internal Administrator 2 11249 Saturday, August 13, 2011 
WalPart Trust (Liechtenstein) Internal Administrator 5 12676 Saturday, August 13, 2011 
SEC Whistleblower Program Internal Administrator 1 10881 Saturday, August 13, 2011 
J.P. Morgan, HSBC accused of silver manipulation Internal Administrator 0 11554 Saturday, August 13, 2011 
CFTC's Chilton raises alarm about silver market manipulation Internal Administrator 1 11962 Saturday, August 13, 2011 
Want to get away with murder? Become a bank. Internal Administrator 0 11233 Saturday, August 13, 2011 
Wanda Tenney - $10.3M Fraud judgment Internal Administrator 0 12060 Saturday, August 13, 2011 
Jay Scott Cohen Internal Administrator 0 11477 Saturday, August 13, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 13222 Saturday, August 13, 2011 
Hamlet Sardariani - $10.3M Fraud judgment Internal Administrator 0 12226 Saturday, August 13, 2011 
Henrik Sardariani - $10.3M Fraud Judgment Internal Administrator 0 12047 Saturday, August 13, 2011 
How a Gang of Predatory Lenders and Bankers Fleeced America Internal Administrator 0 11151 Saturday, August 13, 2011 
Thomas Quinn will spend the rest of his life in jail.Word is he is singing Internal Administrator 0 11499 Saturday, August 13, 2011 
CFTC Judge Allegations Internal Administrator 1 11315 Saturday, August 13, 2011 
$3 Trillion Counterfeit U.S. Bonds To Hit Underworld Markets Soon Internal Administrator 1 13379 Saturday, August 13, 2011 
Link to indictment in $100M medicare fraud case Internal Administrator 1 11528 Saturday, August 13, 2011 
Armenian Medicare Scam in Wall Street Journal Internal Administrator 1 11569 Saturday, August 13, 2011 
Washington Insider Trades Internal Administrator 0 11689 Saturday, August 13, 2011 
Johnny E. Johnson Internal Administrator 0 11477 Saturday, August 13, 2011 
Information to the creditors of BC Internal Administrator 3 11932 Saturday, August 13, 2011 
The Office Of International Treasury Control Fraud Internal Administrator 1 19454 Saturday, August 13, 2011 
"Arrest Warrant Issued" for Okke Ornstein (Remember him???) Internal Administrator 0 17459 Saturday, August 13, 2011 
Silver price manipulation: 'public deserves answers' Internal Administrator 0 11643 Saturday, August 13, 2011 
CAPITAL ESTATE PROJECTS LTD., C&H AG, Swiss Financial Trusts Internal Administrator 1 16535 Saturday, August 13, 2011 
Dante DeMiro of MuniVest scammed municipalities, credit unions, etc. Internal Administrator 0 11733 Saturday, August 13, 2011 
new utopia floitlla company a fail fraud ?? Internal Administrator 0 11103 Saturday, August 13, 2011 
David Netzer Korem of DOM fame Internal Administrator 1 11014 Saturday, August 13, 2011 
Anyone got testimony of Trevor Cook?? Internal Administrator 6 11484 Saturday, August 13, 2011 
Dave Sanders just wants to help the FBI Internal Administrator 0 11754 Saturday, August 13, 2011 
Us folks in Alabama just want to play bingo (ha!) Internal Administrator 2 11500 Saturday, August 13, 2011 
Christian Baha Wall Street Internal Administrator 3 11384 Saturday, August 13, 2011 
Traking Bank Failures Internal Administrator 0 11385 Saturday, August 13, 2011 
Criminal Complaint Nicholas Smirnow (Pathway to Prosperity or P-2-P) Internal Administrator 0 11492 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.