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Congressman wants WikiLeaks listed as terrorist group Internal Administrator 3 11755 Saturday, August 13, 2011 
Jeffrey Corbett & Patrick Kish Swiss Trust Companies Internal Administrator 4 16062 Saturday, August 13, 2011 
Melvyn Weiss, David Bershad and Madoff case Internal Administrator 0 11997 Saturday, August 13, 2011 
U.S. in Vast Insider Trading Probe Internal Administrator 0 12129 Saturday, August 13, 2011 
William Godley Internal Administrator 1 11947 Saturday, August 13, 2011 
Michael Milken Redux Internal Administrator 0 11586 Saturday, August 13, 2011 
Canadain stock fraudster gets 25 years. Internal Administrator 1 11363 Saturday, August 13, 2011 
Us folks in Alabama just want to enjoy Auburn football (ha!) Internal Administrator 0 12083 Saturday, August 13, 2011 
Low-tax states will gain seats in Congress Internal Administrator 1 11784 Saturday, August 13, 2011 
Very good video Internal Administrator 0 12074 Saturday, August 13, 2011 
YUSUF JEEVA / ADAM JEEVA Internal Administrator 3 18933 Saturday, August 13, 2011 
Peter Johannson Internal Administrator 9 12196 Saturday, August 13, 2011 
Spongetech - Clearview International and Double-U Trading shares Internal Administrator 0 12082 Saturday, August 13, 2011 
Barry Minkow and Lennar Corp. Internal Administrator 2 11471 Saturday, August 13, 2011 
DOJ and FCPA Settlements Internal Administrator 0 11376 Saturday, August 13, 2011 
Bank Leumi apparently on IRS Radar Internal Administrator 1 11476 Saturday, August 13, 2011 
SEC Probes JP Morgan Over $1.1 Billion "Squared" Deal Internal Administrator 0 11605 Saturday, August 13, 2011 
Stephen Hicke and Southridge Capital Management Internal Administrator 2 11478 Saturday, August 13, 2011 
WalPart Trust (Liechtenstein) Internal Administrator 5 12933 Saturday, August 13, 2011 
SEC Whistleblower Program Internal Administrator 1 11079 Saturday, August 13, 2011 
J.P. Morgan, HSBC accused of silver manipulation Internal Administrator 0 11785 Saturday, August 13, 2011 
CFTC's Chilton raises alarm about silver market manipulation Internal Administrator 1 12201 Saturday, August 13, 2011 
Want to get away with murder? Become a bank. Internal Administrator 0 11465 Saturday, August 13, 2011 
Wanda Tenney - $10.3M Fraud judgment Internal Administrator 0 12274 Saturday, August 13, 2011 
Jay Scott Cohen Internal Administrator 0 11671 Saturday, August 13, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 13444 Saturday, August 13, 2011 
Hamlet Sardariani - $10.3M Fraud judgment Internal Administrator 0 12453 Saturday, August 13, 2011 
Henrik Sardariani - $10.3M Fraud Judgment Internal Administrator 0 12256 Saturday, August 13, 2011 
How a Gang of Predatory Lenders and Bankers Fleeced America Internal Administrator 0 11373 Saturday, August 13, 2011 
Thomas Quinn will spend the rest of his life in jail.Word is he is singing Internal Administrator 0 11735 Saturday, August 13, 2011 
CFTC Judge Allegations Internal Administrator 1 11536 Saturday, August 13, 2011 
$3 Trillion Counterfeit U.S. Bonds To Hit Underworld Markets Soon Internal Administrator 1 13690 Saturday, August 13, 2011 
Link to indictment in $100M medicare fraud case Internal Administrator 1 11776 Saturday, August 13, 2011 
Armenian Medicare Scam in Wall Street Journal Internal Administrator 1 11792 Saturday, August 13, 2011 
Washington Insider Trades Internal Administrator 0 11915 Saturday, August 13, 2011 
Johnny E. Johnson Internal Administrator 0 11689 Saturday, August 13, 2011 
Information to the creditors of BC Internal Administrator 3 12171 Saturday, August 13, 2011 
The Office Of International Treasury Control Fraud Internal Administrator 1 19811 Saturday, August 13, 2011 
"Arrest Warrant Issued" for Okke Ornstein (Remember him???) Internal Administrator 0 17742 Saturday, August 13, 2011 
Silver price manipulation: 'public deserves answers' Internal Administrator 0 11859 Saturday, August 13, 2011 
CAPITAL ESTATE PROJECTS LTD., C&H AG, Swiss Financial Trusts Internal Administrator 1 16777 Saturday, August 13, 2011 
Dante DeMiro of MuniVest scammed municipalities, credit unions, etc. Internal Administrator 0 11969 Saturday, August 13, 2011 
new utopia floitlla company a fail fraud ?? Internal Administrator 0 11314 Saturday, August 13, 2011 
David Netzer Korem of DOM fame Internal Administrator 1 11240 Saturday, August 13, 2011 
Anyone got testimony of Trevor Cook?? Internal Administrator 6 11703 Saturday, August 13, 2011 
Dave Sanders just wants to help the FBI Internal Administrator 0 11985 Saturday, August 13, 2011 
Us folks in Alabama just want to play bingo (ha!) Internal Administrator 2 11713 Saturday, August 13, 2011 
Christian Baha Wall Street Internal Administrator 3 11611 Saturday, August 13, 2011 
Traking Bank Failures Internal Administrator 0 11604 Saturday, August 13, 2011 
Criminal Complaint Nicholas Smirnow (Pathway to Prosperity or P-2-P) Internal Administrator 0 11719 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.