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The conspiracy of the oecd Internal Administrator 1 8304 Saturday, August 13, 2011 
Bankers Get $4 Trillion Gift From Barney Frank Internal Administrator 0 8471 Saturday, August 13, 2011 
Glenn Collick Vancouver based fraudster on a tear Internal Administrator 4 11507 Saturday, August 13, 2011 
Mr. Tepper, Hedge fund manager makes $2 BILLION Internal Administrator 0 8505 Saturday, August 13, 2011 
alleged Canadian ponzi scheme of Anderson Ark ilk busted. Internal Administrator 0 9139 Saturday, August 13, 2011 
Swiss won't prosecute UBS execs over U.S. client snafu Internal Administrator 0 8225 Saturday, August 13, 2011 
Swiss freezes double tax agreement with France Internal Administrator 0 8546 Saturday, August 13, 2011 
How London risks losing its global appeal Internal Administrator 0 8685 Saturday, August 13, 2011 
Foreign bankers threaten to quit UK in row over bonuses Internal Administrator 1 8257 Saturday, August 13, 2011 
Victoria Islanders probed re: Liechtenstein banks, Colin Ross Internal Administrator 0 8576 Saturday, August 13, 2011 
LA Lawyer busted for stashing kickbacks from tax shelter scheme offshore Internal Administrator 0 8292 Saturday, August 13, 2011 
Swiss banker, lawyer go awol on U.S. court proceedings in Internal Administrator 0 8377 Saturday, August 13, 2011 
Ft. Lauderdale police chief linked to Rothstein. Internal Administrator 0 8428 Saturday, August 13, 2011 
Tax Investigation into KB-Lux fraud botched by procedural violations Internal Administrator 1 8359 Saturday, August 13, 2011 
Agenda Announced for 2010 OffshoreAlert Conference Internal Administrator 0 9341 Saturday, August 13, 2011 
Your opinion, please Internal Administrator 2 10636 Saturday, August 13, 2011 
Swiss Taxation deal with France suspended over whistleblower spat Internal Administrator 3 9100 Saturday, August 13, 2011 
The REAL Unicorn Bank Internal Administrator 3 8301 Saturday, August 13, 2011 
Ex. CEO Bank Crozier Peter Johansson facing 8 years in prison Internal Administrator 3 8780 Saturday, August 13, 2011 
massive ponzy bust in toronto Internal Administrator 0 8267 Saturday, August 13, 2011 
Jeff D. Woodward - Stites & Harbison - What Gives??? Internal Administrator 2 8719 Saturday, August 13, 2011 
Obama's Big Sellout Internal Administrator 0 8660 Saturday, August 13, 2011 
HSBC Stolen list said to contain 130,000 names Internal Administrator 6 8189 Saturday, August 13, 2011 
IRS creating new unit to investigate complex and offshore tax deals Internal Administrator 0 8420 Saturday, August 13, 2011 
"who the hell wants to be in the UK?" Internal Administrator 2 14380 Saturday, August 13, 2011 
UPDATE, UNICORN BANK,BELIZE,NO Name DC Internal Administrator 4 8830 Saturday, August 13, 2011 
FBI: Corruption plague on U.S. Internal Administrator 0 8409 Saturday, August 13, 2011 
SWISSOR Internal Administrator 1 8214 Saturday, August 13, 2011 
UK Places 50% Levy on U.K. Bank Bonuses, Will Raise Wage Taxes in '11 Internal Administrator 1 8113 Saturday, August 13, 2011 
Last Curshen update was September Internal Administrator 4 8833 Saturday, August 13, 2011 
The voice of corruption Internal Administrator 0 8244 Saturday, August 13, 2011 
Stanford clients next? Internal Administrator 1 8359 Saturday, August 13, 2011 
Europe tax amnesties Internal Administrator 0 8020 Saturday, August 13, 2011 
Global Travel Scam?? Internal Administrator 0 8077 Saturday, August 13, 2011 
U.K. government bank rescue cost $1.4 trillion Internal Administrator 0 8789 Saturday, August 13, 2011 
LOCATION OF UNICORN BANK Internal Administrator 16 11063 Saturday, August 13, 2011 
How Golman Sachs makes money fromtTaxpayers Internal Administrator 0 8254 Saturday, August 13, 2011 
David Rosenberg Internal Administrator 31 22026 Saturday, August 13, 2011 
UBS considering leaving Switzerland Internal Administrator 4 8908 Saturday, August 13, 2011 
Jack Kronis Internal Administrator 8 10664 Saturday, August 13, 2011 
Télévision de Radio-Canada interviews David Marchant Internal Administrator 1 8082 Saturday, August 13, 2011 
Cayman bashers were wrong! Internal Administrator 1 8159 Saturday, August 13, 2011 
FDIC’s problem bank list grows to 552, DIF now negative Internal Administrator 0 8491 Saturday, August 13, 2011 
Goldman's secret moral pathology Internal Administrator 0 8717 Saturday, August 13, 2011 
Robert William Searles sentenced (also Fishman and Thornburgh) Internal Administrator 5 9266 Saturday, August 13, 2011 
Geithner Singled Out In TARP Watchdog Neil Barofsky's Scathing Report Internal Administrator 0 8505 Saturday, August 13, 2011 
try this rather than the UNICORN BANK Internal Administrator 3 8167 Saturday, August 13, 2011 
universal strategies ltd Internal Administrator 0 8379 Saturday, August 13, 2011 
How justice works in Bermuda Internal Administrator 1 8049 Saturday, August 13, 2011 
Jordan Bionda and the Bionda band of Thiefs and CROOKS Internal Administrator 1 8192 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.