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Congressman wants WikiLeaks listed as terrorist group Internal Administrator 3 14752 Saturday, August 13, 2011 
Jeffrey Corbett & Patrick Kish Swiss Trust Companies Internal Administrator 4 19586 Saturday, August 13, 2011 
Melvyn Weiss, David Bershad and Madoff case Internal Administrator 0 14855 Saturday, August 13, 2011 
U.S. in Vast Insider Trading Probe Internal Administrator 0 15054 Saturday, August 13, 2011 
William Godley Internal Administrator 1 14935 Saturday, August 13, 2011 
Michael Milken Redux Internal Administrator 0 14380 Saturday, August 13, 2011 
Canadain stock fraudster gets 25 years. Internal Administrator 1 14309 Saturday, August 13, 2011 
Us folks in Alabama just want to enjoy Auburn football (ha!) Internal Administrator 0 15000 Saturday, August 13, 2011 
Low-tax states will gain seats in Congress Internal Administrator 1 14736 Saturday, August 13, 2011 
Very good video Internal Administrator 0 14883 Saturday, August 13, 2011 
YUSUF JEEVA / ADAM JEEVA Internal Administrator 3 23150 Saturday, August 13, 2011 
Peter Johannson Internal Administrator 9 15716 Saturday, August 13, 2011 
Spongetech - Clearview International and Double-U Trading shares Internal Administrator 0 15048 Saturday, August 13, 2011 
Barry Minkow and Lennar Corp. Internal Administrator 2 14298 Saturday, August 13, 2011 
DOJ and FCPA Settlements Internal Administrator 0 14125 Saturday, August 13, 2011 
Bank Leumi apparently on IRS Radar Internal Administrator 1 14247 Saturday, August 13, 2011 
SEC Probes JP Morgan Over $1.1 Billion "Squared" Deal Internal Administrator 0 14470 Saturday, August 13, 2011 
Stephen Hicke and Southridge Capital Management Internal Administrator 2 14355 Saturday, August 13, 2011 
WalPart Trust (Liechtenstein) Internal Administrator 5 16058 Saturday, August 13, 2011 
SEC Whistleblower Program Internal Administrator 1 13829 Saturday, August 13, 2011 
J.P. Morgan, HSBC accused of silver manipulation Internal Administrator 0 14702 Saturday, August 13, 2011 
CFTC's Chilton raises alarm about silver market manipulation Internal Administrator 1 15147 Saturday, August 13, 2011 
Want to get away with murder? Become a bank. Internal Administrator 0 14204 Saturday, August 13, 2011 
Wanda Tenney - $10.3M Fraud judgment Internal Administrator 0 15164 Saturday, August 13, 2011 
Jay Scott Cohen Internal Administrator 0 14411 Saturday, August 13, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 16327 Saturday, August 13, 2011 
Hamlet Sardariani - $10.3M Fraud judgment Internal Administrator 0 15259 Saturday, August 13, 2011 
Henrik Sardariani - $10.3M Fraud Judgment Internal Administrator 0 14995 Saturday, August 13, 2011 
How a Gang of Predatory Lenders and Bankers Fleeced America Internal Administrator 0 14082 Saturday, August 13, 2011 
Thomas Quinn will spend the rest of his life in jail.Word is he is singing Internal Administrator 0 14509 Saturday, August 13, 2011 
CFTC Judge Allegations Internal Administrator 1 14392 Saturday, August 13, 2011 
$3 Trillion Counterfeit U.S. Bonds To Hit Underworld Markets Soon Internal Administrator 1 17812 Saturday, August 13, 2011 
Link to indictment in $100M medicare fraud case Internal Administrator 1 14649 Saturday, August 13, 2011 
Armenian Medicare Scam in Wall Street Journal Internal Administrator 1 14473 Saturday, August 13, 2011 
Washington Insider Trades Internal Administrator 0 14845 Saturday, August 13, 2011 
Johnny E. Johnson Internal Administrator 0 14348 Saturday, August 13, 2011 
Information to the creditors of BC Internal Administrator 3 15062 Saturday, August 13, 2011 
The Office Of International Treasury Control Fraud Internal Administrator 1 24087 Saturday, August 13, 2011 
"Arrest Warrant Issued" for Okke Ornstein (Remember him???) Internal Administrator 0 21138 Saturday, August 13, 2011 
Silver price manipulation: 'public deserves answers' Internal Administrator 0 14694 Saturday, August 13, 2011 
CAPITAL ESTATE PROJECTS LTD., C&H AG, Swiss Financial Trusts Internal Administrator 1 19869 Saturday, August 13, 2011 
Dante DeMiro of MuniVest scammed municipalities, credit unions, etc. Internal Administrator 0 14890 Saturday, August 13, 2011 
new utopia floitlla company a fail fraud ?? Internal Administrator 0 14113 Saturday, August 13, 2011 
David Netzer Korem of DOM fame Internal Administrator 1 14277 Saturday, August 13, 2011 
Anyone got testimony of Trevor Cook?? Internal Administrator 6 14634 Saturday, August 13, 2011 
Dave Sanders just wants to help the FBI Internal Administrator 0 14971 Saturday, August 13, 2011 
Us folks in Alabama just want to play bingo (ha!) Internal Administrator 2 14524 Saturday, August 13, 2011 
Christian Baha Wall Street Internal Administrator 3 14469 Saturday, August 13, 2011 
Traking Bank Failures Internal Administrator 0 14505 Saturday, August 13, 2011 
Criminal Complaint Nicholas Smirnow (Pathway to Prosperity or P-2-P) Internal Administrator 0 14609 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.