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SEC finally files action against Pacific Asian Atlantic Foundation Internal Administrator 1 7886 Saturday, August 13, 2011 
5,000 INDICTMENTS ARE PENDING FOR FINANCIAL FRAUD Internal Administrator 6 9397 Saturday, August 13, 2011 
Wall Street's Bailout Hustle Internal Administrator 0 8455 Saturday, August 13, 2011 
PLEASE GIVE VALID EMAIL ADDRESSES Internal Administrator 2 8001 Saturday, August 13, 2011 
Spitzer Says Insurer Fees Fueled ‘Improper Practices’ Internal Administrator 0 8656 Saturday, August 13, 2011 
Goldman Is About To Be Blacklisted in Europe Internal Administrator 1 8599 Saturday, August 13, 2011 
Billionaire Blavatnik sues JPMorgan over loss Internal Administrator 0 8288 Saturday, August 13, 2011 
sec target georgio found guilty faces 165 years Internal Administrator 0 8146 Saturday, August 13, 2011 
Jyske Global Asset Management; Valartis Bank; Banque Pasche Internal Administrator 2 8064 Saturday, August 13, 2011 
Tax evasion champions Internal Administrator 0 8115 Saturday, August 13, 2011 
madden group out of Buffalo slop loading DUVT Internal Administrator 7 8315 Saturday, August 13, 2011 
California the canary in coalmine of US economy Internal Administrator 0 8453 Saturday, August 13, 2011 
Bank of America stealing assests from hard working people everyday Internal Administrator 0 8550 Saturday, August 13, 2011 
Hey David - search engine question Internal Administrator 2 7882 Saturday, August 13, 2011 
Goldman Sachs Helped Greece Mask its True Debt Internal Administrator 3 8236 Saturday, August 13, 2011 
Rothstein partner Adler sued for 1.2 mil from ponzi scheme Internal Administrator 1 10630 Saturday, August 13, 2011 
Bank of America charged with fraud Internal Administrator 0 8378 Saturday, August 13, 2011 
Senate report: 'Dirty money' still entering US Internal Administrator 1 8675 Saturday, August 13, 2011 
Big banks launder dirty money Internal Administrator 1 8298 Saturday, August 13, 2011 
Italy Seizes Bank of America, Dexia Assets Internal Administrator 0 8316 Saturday, August 13, 2011 
SEC employees viewing porn Internal Administrator 0 8381 Saturday, August 13, 2011 
Douglas Leese Internal Administrator 2 10323 Saturday, August 13, 2011 
asset collateral programm(2) Internal Administrator 1 8165 Saturday, August 13, 2011 
asset collateral programm Internal Administrator 0 8385 Saturday, August 13, 2011 
French tax waterloo!!!! Internal Administrator 1 7912 Saturday, August 13, 2011 
Wheres mine???? Internal Administrator 0 8597 Saturday, August 13, 2011 
Julius Baer whistleblower to speak at OffshoreAlert Conference Internal Administrator 0 8469 Saturday, August 13, 2011 
US BANKS to be banned from Prop trading Internal Administrator 0 8646 Saturday, August 13, 2011 
yank berry ripps jay gotlieb off for 3 million. Internal Administrator 3 9984 Saturday, August 13, 2011 
Henrik Sardariani; Hamlet Sardariani Internal Administrator 2 8329 Saturday, August 13, 2011 
Garvey Louisons tenth letter - No trustable Internal Administrator 1 7879 Saturday, August 13, 2011 
OECD says OK to use stolen data to catch tax cheats Internal Administrator 0 8438 Saturday, August 13, 2011 
WikiLeaks.org seeks financial assistance Internal Administrator 0 8552 Saturday, August 13, 2011 
Another Swiss Whistleblower this time at Julius Baer Internal Administrator 1 8102 Saturday, August 13, 2011 
Scott Rothstein law partners probed Internal Administrator 2 9060 Saturday, August 13, 2011 
Jack Flader & GCSL/Zetland in Sydney Morning Herald Internal Administrator 2 8591 Saturday, August 13, 2011 
PBS on Wall Street Internal Administrator 0 8354 Saturday, August 13, 2011 
'Justice' in the UAE Internal Administrator 5 15373 Saturday, August 13, 2011 
JORDAN BIONDA THIEF AND LIAR Internal Administrator 2 8488 Saturday, August 13, 2011 
Harolyn Landau Internal Administrator 0 8834 Saturday, August 13, 2011 
Geithner’s New York Fed Told AIG to Limit Swaps Disclosure Internal Administrator 1 8219 Saturday, August 13, 2011 
Looking for Adrian Jewkes originally from Sussex London UK Internal Administrator 2 8210 Saturday, August 13, 2011 
a reminder Internal Administrator 0 9381 Saturday, August 13, 2011 
KYC no mighter replicating the AP Press. Internal Administrator 8 11943 Saturday, August 13, 2011 
Bradley Birkenfield on CBS 60 Minutes re: Offshore Banking 2nite Internal Administrator 3 7917 Saturday, August 13, 2011 
Debbie Renert aka Deborah Renert aka Devora Renert Internal Administrator 4 8092 Saturday, August 13, 2011 
"Ten Most Wanted Corrupt Politicians" for 2009 Internal Administrator 1 14091 Saturday, August 13, 2011 
U.S. taxpayers to Lose $400 Billion on Fannie, Freddie Internal Administrator 0 8546 Saturday, August 13, 2011 
UK Bonus Tax May Cause Shipping-Style Bust in Banking Internal Administrator 0 8626 Saturday, August 13, 2011 
Open letter to the OECD Internal Administrator 0 8602 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.