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Congressman wants WikiLeaks listed as terrorist group Internal Administrator 3 12884 Saturday, August 13, 2011 
Jeffrey Corbett & Patrick Kish Swiss Trust Companies Internal Administrator 4 17616 Saturday, August 13, 2011 
Melvyn Weiss, David Bershad and Madoff case Internal Administrator 0 13039 Saturday, August 13, 2011 
U.S. in Vast Insider Trading Probe Internal Administrator 0 13225 Saturday, August 13, 2011 
William Godley Internal Administrator 1 13027 Saturday, August 13, 2011 
Michael Milken Redux Internal Administrator 0 12633 Saturday, August 13, 2011 
Canadain stock fraudster gets 25 years. Internal Administrator 1 12464 Saturday, August 13, 2011 
Us folks in Alabama just want to enjoy Auburn football (ha!) Internal Administrator 0 13167 Saturday, August 13, 2011 
Low-tax states will gain seats in Congress Internal Administrator 1 12907 Saturday, August 13, 2011 
Very good video Internal Administrator 0 13097 Saturday, August 13, 2011 
YUSUF JEEVA / ADAM JEEVA Internal Administrator 3 20573 Saturday, August 13, 2011 
Peter Johannson Internal Administrator 9 13884 Saturday, August 13, 2011 
Spongetech - Clearview International and Double-U Trading shares Internal Administrator 0 13174 Saturday, August 13, 2011 
Barry Minkow and Lennar Corp. Internal Administrator 2 12458 Saturday, August 13, 2011 
DOJ and FCPA Settlements Internal Administrator 0 12380 Saturday, August 13, 2011 
Bank Leumi apparently on IRS Radar Internal Administrator 1 12491 Saturday, August 13, 2011 
SEC Probes JP Morgan Over $1.1 Billion "Squared" Deal Internal Administrator 0 12623 Saturday, August 13, 2011 
Stephen Hicke and Southridge Capital Management Internal Administrator 2 12508 Saturday, August 13, 2011 
WalPart Trust (Liechtenstein) Internal Administrator 5 14180 Saturday, August 13, 2011 
SEC Whistleblower Program Internal Administrator 1 12052 Saturday, August 13, 2011 
J.P. Morgan, HSBC accused of silver manipulation Internal Administrator 0 12838 Saturday, August 13, 2011 
CFTC's Chilton raises alarm about silver market manipulation Internal Administrator 1 13314 Saturday, August 13, 2011 
Want to get away with murder? Become a bank. Internal Administrator 0 12465 Saturday, August 13, 2011 
Wanda Tenney - $10.3M Fraud judgment Internal Administrator 0 13342 Saturday, August 13, 2011 
Jay Scott Cohen Internal Administrator 0 12654 Saturday, August 13, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 14521 Saturday, August 13, 2011 
Hamlet Sardariani - $10.3M Fraud judgment Internal Administrator 0 13506 Saturday, August 13, 2011 
Henrik Sardariani - $10.3M Fraud Judgment Internal Administrator 0 13228 Saturday, August 13, 2011 
How a Gang of Predatory Lenders and Bankers Fleeced America Internal Administrator 0 12330 Saturday, August 13, 2011 
Thomas Quinn will spend the rest of his life in jail.Word is he is singing Internal Administrator 0 12742 Saturday, August 13, 2011 
CFTC Judge Allegations Internal Administrator 1 12606 Saturday, August 13, 2011 
$3 Trillion Counterfeit U.S. Bonds To Hit Underworld Markets Soon Internal Administrator 1 15318 Saturday, August 13, 2011 
Link to indictment in $100M medicare fraud case Internal Administrator 1 12840 Saturday, August 13, 2011 
Armenian Medicare Scam in Wall Street Journal Internal Administrator 1 12773 Saturday, August 13, 2011 
Washington Insider Trades Internal Administrator 0 13012 Saturday, August 13, 2011 
Johnny E. Johnson Internal Administrator 0 12687 Saturday, August 13, 2011 
Information to the creditors of BC Internal Administrator 3 13275 Saturday, August 13, 2011 
The Office Of International Treasury Control Fraud Internal Administrator 1 21896 Saturday, August 13, 2011 
"Arrest Warrant Issued" for Okke Ornstein (Remember him???) Internal Administrator 0 19056 Saturday, August 13, 2011 
Silver price manipulation: 'public deserves answers' Internal Administrator 0 12907 Saturday, August 13, 2011 
CAPITAL ESTATE PROJECTS LTD., C&H AG, Swiss Financial Trusts Internal Administrator 1 18002 Saturday, August 13, 2011 
Dante DeMiro of MuniVest scammed municipalities, credit unions, etc. Internal Administrator 0 13117 Saturday, August 13, 2011 
new utopia floitlla company a fail fraud ?? Internal Administrator 0 12337 Saturday, August 13, 2011 
David Netzer Korem of DOM fame Internal Administrator 1 12381 Saturday, August 13, 2011 
Anyone got testimony of Trevor Cook?? Internal Administrator 6 12826 Saturday, August 13, 2011 
Dave Sanders just wants to help the FBI Internal Administrator 0 13101 Saturday, August 13, 2011 
Us folks in Alabama just want to play bingo (ha!) Internal Administrator 2 12770 Saturday, August 13, 2011 
Christian Baha Wall Street Internal Administrator 3 12677 Saturday, August 13, 2011 
Traking Bank Failures Internal Administrator 0 12675 Saturday, August 13, 2011 
Criminal Complaint Nicholas Smirnow (Pathway to Prosperity or P-2-P) Internal Administrator 0 12801 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.