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FINRA on High Yield Investment Scams Internal Administrator 0 11786 Saturday, August 13, 2011 
PDF document on Nazim Burke in circulation Internal Administrator 5 12045 Saturday, August 13, 2011 
IRS Targets HedgeLender, Alexander Financial, Alexander Capital Markets Internal Administrator 2 17819 Saturday, August 13, 2011 
new utopia what happend ? Internal Administrator 7 11113 Saturday, August 13, 2011 
Bnacroft, Bradley Barros and Phil Sigel Internal Administrator 2 11690 Saturday, August 13, 2011 
David G. Rose of Berkshire Resources - well known name at board Internal Administrator 0 11846 Saturday, August 13, 2011 
Overdose: The Next Financial Crisis Internal Administrator 1 11394 Saturday, August 13, 2011 
Evergreen, Puritan and now Guardian Internal Administrator 1 13533 Saturday, August 13, 2011 
Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Internal Administrator 12 40451 Saturday, August 13, 2011 
Malcolm Boot, Las Vegas real estate agent in NV, THIEF, SCAM, FRAUD Internal Administrator 5 16545 Saturday, August 13, 2011 
Firm faces civil charges for oil trading mayhem Internal Administrator 0 11923 Saturday, August 13, 2011 
July 6 OBNR Article on Bancroft, Tom Roberts and Nigel Bailey Internal Administrator 1 11335 Saturday, August 13, 2011 
Julian Assange facing arrest over 'rape' Internal Administrator 2 11908 Saturday, August 13, 2011 
Former Embezzler turned God Internal Administrator 0 11285 Saturday, August 13, 2011 
BankCrozier(2) Internal Administrator 2 10967 Saturday, August 13, 2011 
Fund trader/director stole $19m Internal Administrator 0 11820 Saturday, August 13, 2011 
Tax evader attempts to turn home in church to evade taxes Internal Administrator 1 11740 Saturday, August 13, 2011 
Remember flamboyant William Godley? Internal Administrator 0 11539 Saturday, August 13, 2011 
Requesting Contact with Mr. Valentin Kosachev (Bahrain) Internal Administrator 0 11429 Saturday, August 13, 2011 
Soverign society is at it again Internal Administrator 0 11510 Saturday, August 13, 2011 
jay gotlieb(4) Internal Administrator 5 11656 Saturday, August 13, 2011 
Sam and Charles Wyly - gee, wonder who did their tax planning??? Internal Administrator 3 12439 Saturday, August 13, 2011 
GCSL - Jack Flader - Murder Then and Now Internal Administrator 1 18143 Saturday, August 13, 2011 
update(3) Internal Administrator 0 11911 Saturday, August 13, 2011 
Yet another British whitewash(2) Internal Administrator 0 12389 Saturday, August 13, 2011 
Marquis Bank Privé Internal Administrator 2 11910 Saturday, August 13, 2011 
Mack Allman Obioha, Wilfredo Saurin, et al. Internal Administrator 1 17983 Saturday, August 13, 2011 
lenny latchman Internal Administrator 1 11900 Saturday, August 13, 2011 
Offshore Asset Protection Losing Popularity Internal Administrator 3 11636 Saturday, August 13, 2011 
Madoff Trustee Sues 25 Fairfield Greenwich Affiliates Internal Administrator 0 11739 Saturday, August 13, 2011 
New law will protect publishers from UK's crime-friendly libel laws Internal Administrator 0 11317 Saturday, August 13, 2011 
Lidio Rancharan(3) Internal Administrator 1 11329 Saturday, August 13, 2011 
Jack Flader - GCSL - $120 Million Missing Internal Administrator 12 13464 Saturday, August 13, 2011 
How Moody's sold its ratings - and sold out investors Internal Administrator 0 11732 Saturday, August 13, 2011 
Government for Sale Internal Administrator 0 11735 Saturday, August 13, 2011 
Guess slavery will come back next???--Desperate times--no laws?? Internal Administrator 0 11618 Saturday, August 13, 2011 
thomas quinn,the irish bernie madoff Internal Administrator 4 12173 Saturday, August 13, 2011 
Letter Alleging Misappropriation at WikiLeaks Internal Administrator 9 13410 Saturday, August 13, 2011 
Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED Internal Administrator 8 13221 Saturday, August 13, 2011 
Trip Camper, anyone? Internal Administrator 0 12210 Saturday, August 13, 2011 
Government for Sale: How Lobbyists Shaped the Financial Reform Bill Internal Administrator 0 11785 Saturday, August 13, 2011 
Schlaff gets his own bank Internal Administrator 0 11324 Saturday, August 13, 2011 
FREE abbreviated version of Rani Jarkas article Internal Administrator 0 11286 Saturday, August 13, 2011 
Lack of transparency by affiliate of Cayman law firm Thorp Alberga Internal Administrator 5 12781 Saturday, August 13, 2011 
Caledonia's $22m 'road to ruin' Internal Administrator 5 11464 Saturday, August 13, 2011 
GATA: exposing precious metals manipulation Internal Administrator 0 12007 Saturday, August 13, 2011 
Corruption Suspected in Airlift of Billions in Cash From Kabul Internal Administrator 0 11352 Saturday, August 13, 2011 
Imperial Consolidated - Another dark day for British justice Internal Administrator 0 11993 Saturday, August 13, 2011 
Gold Price Manipulation Exposed Internal Administrator 0 11488 Saturday, August 13, 2011 
KYC News Global Story & Document Locator not working Internal Administrator 2 11208 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.