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"AIG's Offshore Strategies Hide a Scam" Internal Administrator 2 15567 Saturday, August 13, 2011 
Unistar Commerce (Europe) Limited Internal Administrator 0 15468 Friday, August 12, 2011 
The FINOR Organisation Internal Administrator 18 15458 Friday, August 12, 2011 
Derivium Capital LLC / Bancroft Ventures Limited Internal Administrator 9 15456 Friday, August 12, 2011 
'Tax haven Ireland' on Obama's hit list Internal Administrator 1 15423 Saturday, August 13, 2011 
Yank Berry/Jay Gotlieb Internal Administrator 12 15411 Friday, August 12, 2011 
'Judge' John Rizzo arrested Internal Administrator 0 15390 Friday, August 12, 2011 
LFCITY-Investment or scam? Internal Administrator 2 15381 Friday, August 12, 2011 
regis possino/shermy maznur Internal Administrator 10 15379 Friday, August 12, 2011 
$62M disgorgement for Lauer in SEC case Internal Administrator 0 15377 Saturday, August 13, 2011 
golden harvest futures trading Internal Administrator 1 15375 Friday, August 12, 2011 
Accord Insurance (Antigua) Internal Administrator 3 15362 Friday, August 12, 2011 
[3 more days to rizzo time] Internal Administrator 13 15353 Friday, August 12, 2011 
Barry Minkow to plead guilty Internal Administrator 3 15351 Saturday, August 13, 2011 
PT Shamrock Internal Administrator 5 15341 Friday, August 12, 2011 
Info on Forex scams and frauds Internal Administrator 3 15337 Saturday, August 13, 2011 
Global Investments, Westminster, Alliji Internal Administrator 2 15315 Friday, August 12, 2011 
First International Bank Of Grenada Assets Attornies Players & Updates Internal Administrator 4 15308 Saturday, August 13, 2011 
?omnicorp Internal Administrator 17 15308 Friday, August 12, 2011 
Query on Warren Goss Internal Administrator 3 15306 Friday, August 12, 2011 
Gerrit Rath Internal Administrator 2 15285 Friday, August 12, 2011 
Enviromental Technologies EMTI Internal Administrator 17 15279 Friday, August 12, 2011 
Jack Flader - GCSL - $120 Million Missing Internal Administrator 12 15229 Saturday, August 13, 2011 
Eric Montandon Internal Administrator 5 15223 Friday, August 12, 2011 
American Express Opportunities? Internal Administrator 0 15179 Friday, August 12, 2011 
QUEREISHI Internal Administrator 3 15171 Friday, August 12, 2011 
Richard Ross and Thomas Huling Internal Administrator 4 15170 Saturday, August 13, 2011 
Siddley Law NeuLevel In Dominion Of Melchizedek Fraud Network Internal Administrator 1 15154 Saturday, August 13, 2011 
Yes, I fell for it - Harolyn Landau Internal Administrator 3 15129 Saturday, August 13, 2011 
looking for an offshore bank Internal Administrator 29 15108 Friday, August 12, 2011 
Evergreen, Puritan and now Guardian Internal Administrator 1 15098 Saturday, August 13, 2011 
Leighton Harrell, Charles Krauser and Anthony E Hamilton Internal Administrator 2 15097 Friday, August 12, 2011 
1 tsp dead ants + pinch viagra drug = problem in China Internal Administrator 1 15090 Saturday, August 13, 2011 
Slated Imperial pretty bad Internal Administrator 34 15089 Friday, August 12, 2011 
interamerican bermuda Internal Administrator 0 15075 Friday, August 12, 2011 
'Imperial chiefs paid themselves over £6m' Internal Administrator 0 15074 Friday, August 12, 2011 
Boston Life Internal Administrator 25 15061 Saturday, August 13, 2011 
Bahamas Attorney Arnold Forbes Linked To Alleged Fraud Internal Administrator 0 15045 Saturday, August 13, 2011 
Letter Alleging Misappropriation at WikiLeaks Internal Administrator 9 15041 Saturday, August 13, 2011 
'Fraction' of American clients affected by US tax probe, UBS says Internal Administrator 1 15039 Saturday, August 13, 2011 
HSBC Bank Paper Fraud Trading Program: Polaris Group Inc., et al. Internal Administrator 1 15034 Saturday, August 13, 2011 
CARLYLE REAL ESTATE INVESTMENTS LTD Internal Administrator 2 15007 Friday, August 12, 2011 
FTS Worldwide Corporation and diamond deals Internal Administrator 3 14997 Friday, August 12, 2011 
First International Bank of Grenada Internal Administrator 1 14988 Friday, August 12, 2011 
Any news about IFPA--Jordan Bionda? Internal Administrator 4 14986 Friday, August 12, 2011 
$1.47 billion bank bonus prompts UK outrage (Reuters) Internal Administrator 0 14953 Saturday, August 13, 2011 
First International Bank of Grenda Internal Administrator 13 14952 Friday, August 12, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 14947 Saturday, August 13, 2011 
'Baladore Group' is Belladorgroup.com Internal Administrator 0 14931 Friday, August 12, 2011 
'Subex acquires Mantas for $2M' Internal Administrator 0 14923 Friday, August 12, 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.