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Standard Hellier Bank Internal Administrator 14 8619 Friday, August 12, 2011 
What to do with 100k Internal Administrator 14 7498 Friday, August 12, 2011 
Anthony Tobin - Universal Corporate Operating as Charter House Capital Internal Administrator 14 8433 Friday, August 12, 2011 
Curious that only Diligizer board remains Internal Administrator 14 7593 Friday, August 12, 2011 
FIBG no-shows Internal Administrator 14 7390 Friday, August 12, 2011 
Re: Offshore portfolio management Internal Administrator 14 7825 Friday, August 12, 2011 
First International Bank of Pornography Internal Administrator 14 8911 Friday, August 12, 2011 
New Global Debit Card Internal Administrator 14 8855 Friday, August 12, 2011 
Harolyn Landau and her 2 aliases --the real story. Internal Administrator 13 12449 Saturday, August 13, 2011 
THE ECONOMIST ON TAX HAVEN HYPOCRISY Internal Administrator 13 8098 Saturday, August 13, 2011 
UBS about to throw a couple hundred Americanos under the bus Internal Administrator 13 8035 Saturday, August 13, 2011 
U.S. Clients of UBS Cutting Deals with Uncle Sam Internal Administrator 13 8532 Saturday, August 13, 2011 
US formally asks for Swiss assistance in UBS investigation Internal Administrator 13 8315 Saturday, August 13, 2011 
DD Jeffrey Verdon Internal Administrator 13 8251 Saturday, August 13, 2011 
Cayman Islands(3) Internal Administrator 13 7806 Saturday, August 13, 2011 
Since Alain Assemi is going to beat me in court .... Internal Administrator 13 12177 Saturday, August 13, 2011 
The Cook Islands' Bad Reputation with U.S. Judges Internal Administrator 13 7775 Saturday, August 13, 2011 
Refco/Baden/and that bank Internal Administrator 13 7989 Friday, August 12, 2011 
Someone in Bermuda trying to cover up - for Charles Schwab ? Internal Administrator 13 10503 Friday, August 12, 2011 
Internet Based Offshore Companies Under Attack!!!!!!!!!! Internal Administrator 13 9000 Friday, August 12, 2011 
Inquiry into conduct of Grenada PM Internal Administrator 13 7879 Friday, August 12, 2011 
USA FBI OPENING IN NASSAU Internal Administrator 13 7336 Friday, August 12, 2011 
Riggs Bank looks pretty bad Internal Administrator 13 8247 Friday, August 12, 2011 
Kondratiev-Keigh on institutional trading Internal Administrator 13 41678 Friday, August 12, 2011 
Garvey Louison Internal Administrator 13 7682 Friday, August 12, 2011 
slenderlife Internal Administrator 13 7971 Friday, August 12, 2011 
Pressure on PIPE financing - Rhino Internal Administrator 13 8315 Friday, August 12, 2011 
Informations about these banks please... Internal Administrator 13 8547 Friday, August 12, 2011 
Russell Cline's bailout of Maurice Lewis Mills, Sterling forex Internal Administrator 13 9138 Friday, August 12, 2011 
The Okke Ornstein Story Internal Administrator 13 7808 Friday, August 12, 2011 
Marchant Article on James Kramer-Wilt Internal Administrator 13 7645 Friday, August 12, 2011 
Anyone Interested in a Marc Harris Extraction? Internal Administrator 13 7219 Friday, August 12, 2011 
Mullilo, Blass & Fleming Securities SA Internal Administrator 13 9460 Friday, August 12, 2011 
In the company of SCUM. You be the judge. Internal Administrator 13 7228 Friday, August 12, 2011 
FOREX SCAMS Internal Administrator 13 7510 Friday, August 12, 2011 
Jerome Schneider & Eric Witmeyer Indicted Internal Administrator 13 8477 Friday, August 12, 2011 
Dave Struckman's latest on PQI Internal Administrator 13 8374 Friday, August 12, 2011 
Barbara Forman / Enterprise Financial Internal Administrator 13 8548 Friday, August 12, 2011 
John Knox - Whitefriars Inc. Internal Administrator 13 17212 Friday, August 12, 2011 
[3 more days to rizzo time] Internal Administrator 13 14224 Friday, August 12, 2011 
Morrison Cross Financial Internal Administrator 13 8782 Friday, August 12, 2011 
First International Bank of Grenda Internal Administrator 13 13724 Friday, August 12, 2011 
Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Internal Administrator 12 41371 Saturday, August 13, 2011 
Jack Flader - GCSL - $120 Million Missing Internal Administrator 12 13961 Saturday, August 13, 2011 
Switzerland Selling UBS Stake After U.S. Tax Accord Internal Administrator 12 8317 Saturday, August 13, 2011 
UBS Trying To Cut A Deal With The IRS Internal Administrator 12 8128 Saturday, August 13, 2011 
Liechtenstein's LGT Seeks Tax Declaration From Trust Clients Internal Administrator 12 7672 Saturday, August 13, 2011 
Diligizer Archives Internal Administrator 12 8593 Saturday, August 13, 2011 
Wikileaks Internal Administrator 12 7761 Saturday, August 13, 2011 
Export Manager Tries Exporting Another UBS Billion $ Gold Guarantee Internal Administrator 12 19584 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.