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PDF document on Nazim Burke in circulation Internal Administrator 5 12462 Saturday, August 13, 2011 
IRS Targets HedgeLender, Alexander Financial, Alexander Capital Markets Internal Administrator 2 18468 Saturday, August 13, 2011 
new utopia what happend ? Internal Administrator 7 11567 Saturday, August 13, 2011 
Bnacroft, Bradley Barros and Phil Sigel Internal Administrator 2 12123 Saturday, August 13, 2011 
David G. Rose of Berkshire Resources - well known name at board Internal Administrator 0 12269 Saturday, August 13, 2011 
Overdose: The Next Financial Crisis Internal Administrator 1 11850 Saturday, August 13, 2011 
Evergreen, Puritan and now Guardian Internal Administrator 1 13993 Saturday, August 13, 2011 
Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Internal Administrator 12 41366 Saturday, August 13, 2011 
Malcolm Boot, Las Vegas real estate agent in NV, THIEF, SCAM, FRAUD Internal Administrator 5 17132 Saturday, August 13, 2011 
Firm faces civil charges for oil trading mayhem Internal Administrator 0 12384 Saturday, August 13, 2011 
July 6 OBNR Article on Bancroft, Tom Roberts and Nigel Bailey Internal Administrator 1 11767 Saturday, August 13, 2011 
Julian Assange facing arrest over 'rape' Internal Administrator 2 12394 Saturday, August 13, 2011 
Former Embezzler turned God Internal Administrator 0 11754 Saturday, August 13, 2011 
BankCrozier(2) Internal Administrator 2 11381 Saturday, August 13, 2011 
Fund trader/director stole $19m Internal Administrator 0 12230 Saturday, August 13, 2011 
Tax evader attempts to turn home in church to evade taxes Internal Administrator 1 12183 Saturday, August 13, 2011 
Remember flamboyant William Godley? Internal Administrator 0 12013 Saturday, August 13, 2011 
Requesting Contact with Mr. Valentin Kosachev (Bahrain) Internal Administrator 0 11840 Saturday, August 13, 2011 
Soverign society is at it again Internal Administrator 0 11961 Saturday, August 13, 2011 
jay gotlieb(4) Internal Administrator 5 12100 Saturday, August 13, 2011 
Sam and Charles Wyly - gee, wonder who did their tax planning??? Internal Administrator 3 12893 Saturday, August 13, 2011 
GCSL - Jack Flader - Murder Then and Now Internal Administrator 1 18640 Saturday, August 13, 2011 
update(3) Internal Administrator 0 12333 Saturday, August 13, 2011 
Yet another British whitewash(2) Internal Administrator 0 12839 Saturday, August 13, 2011 
Marquis Bank Privé Internal Administrator 2 12380 Saturday, August 13, 2011 
Mack Allman Obioha, Wilfredo Saurin, et al. Internal Administrator 1 18500 Saturday, August 13, 2011 
lenny latchman Internal Administrator 1 12327 Saturday, August 13, 2011 
Offshore Asset Protection Losing Popularity Internal Administrator 3 12043 Saturday, August 13, 2011 
Madoff Trustee Sues 25 Fairfield Greenwich Affiliates Internal Administrator 0 12164 Saturday, August 13, 2011 
New law will protect publishers from UK's crime-friendly libel laws Internal Administrator 0 11750 Saturday, August 13, 2011 
Lidio Rancharan(3) Internal Administrator 1 11789 Saturday, August 13, 2011 
Jack Flader - GCSL - $120 Million Missing Internal Administrator 12 13957 Saturday, August 13, 2011 
How Moody's sold its ratings - and sold out investors Internal Administrator 0 12144 Saturday, August 13, 2011 
Government for Sale Internal Administrator 0 12128 Saturday, August 13, 2011 
Guess slavery will come back next???--Desperate times--no laws?? Internal Administrator 0 12019 Saturday, August 13, 2011 
thomas quinn,the irish bernie madoff Internal Administrator 4 12619 Saturday, August 13, 2011 
Letter Alleging Misappropriation at WikiLeaks Internal Administrator 9 13891 Saturday, August 13, 2011 
Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED Internal Administrator 8 13678 Saturday, August 13, 2011 
Trip Camper, anyone? Internal Administrator 0 12682 Saturday, August 13, 2011 
Government for Sale: How Lobbyists Shaped the Financial Reform Bill Internal Administrator 0 12211 Saturday, August 13, 2011 
Schlaff gets his own bank Internal Administrator 0 11716 Saturday, August 13, 2011 
FREE abbreviated version of Rani Jarkas article Internal Administrator 0 11694 Saturday, August 13, 2011 
Lack of transparency by affiliate of Cayman law firm Thorp Alberga Internal Administrator 5 13255 Saturday, August 13, 2011 
Caledonia's $22m 'road to ruin' Internal Administrator 5 11915 Saturday, August 13, 2011 
GATA: exposing precious metals manipulation Internal Administrator 0 12493 Saturday, August 13, 2011 
Corruption Suspected in Airlift of Billions in Cash From Kabul Internal Administrator 0 11741 Saturday, August 13, 2011 
Imperial Consolidated - Another dark day for British justice Internal Administrator 0 12438 Saturday, August 13, 2011 
Gold Price Manipulation Exposed Internal Administrator 0 11936 Saturday, August 13, 2011 
KYC News Global Story & Document Locator not working Internal Administrator 2 11613 Saturday, August 13, 2011 
"A Gigantic Ponzi Scheme, Lies and Fraud" Internal Administrator 0 14932 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.