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The conspiracy of the oecd Internal Administrator 1 8597 Saturday, August 13, 2011 
Bankers Get $4 Trillion Gift From Barney Frank Internal Administrator 0 8767 Saturday, August 13, 2011 
Glenn Collick Vancouver based fraudster on a tear Internal Administrator 4 11814 Saturday, August 13, 2011 
Mr. Tepper, Hedge fund manager makes $2 BILLION Internal Administrator 0 8789 Saturday, August 13, 2011 
alleged Canadian ponzi scheme of Anderson Ark ilk busted. Internal Administrator 0 9447 Saturday, August 13, 2011 
Swiss won't prosecute UBS execs over U.S. client snafu Internal Administrator 0 8525 Saturday, August 13, 2011 
Swiss freezes double tax agreement with France Internal Administrator 0 8854 Saturday, August 13, 2011 
How London risks losing its global appeal Internal Administrator 0 8991 Saturday, August 13, 2011 
Foreign bankers threaten to quit UK in row over bonuses Internal Administrator 1 8547 Saturday, August 13, 2011 
Victoria Islanders probed re: Liechtenstein banks, Colin Ross Internal Administrator 0 8871 Saturday, August 13, 2011 
LA Lawyer busted for stashing kickbacks from tax shelter scheme offshore Internal Administrator 0 8592 Saturday, August 13, 2011 
Swiss banker, lawyer go awol on U.S. court proceedings in Internal Administrator 0 8675 Saturday, August 13, 2011 
Ft. Lauderdale police chief linked to Rothstein. Internal Administrator 0 8739 Saturday, August 13, 2011 
Tax Investigation into KB-Lux fraud botched by procedural violations Internal Administrator 1 8644 Saturday, August 13, 2011 
Agenda Announced for 2010 OffshoreAlert Conference Internal Administrator 0 9650 Saturday, August 13, 2011 
Your opinion, please Internal Administrator 2 11189 Saturday, August 13, 2011 
Swiss Taxation deal with France suspended over whistleblower spat Internal Administrator 3 9391 Saturday, August 13, 2011 
The REAL Unicorn Bank Internal Administrator 3 8597 Saturday, August 13, 2011 
Ex. CEO Bank Crozier Peter Johansson facing 8 years in prison Internal Administrator 3 9055 Saturday, August 13, 2011 
massive ponzy bust in toronto Internal Administrator 0 8569 Saturday, August 13, 2011 
Jeff D. Woodward - Stites & Harbison - What Gives??? Internal Administrator 2 9003 Saturday, August 13, 2011 
Obama's Big Sellout Internal Administrator 0 8952 Saturday, August 13, 2011 
HSBC Stolen list said to contain 130,000 names Internal Administrator 6 8456 Saturday, August 13, 2011 
IRS creating new unit to investigate complex and offshore tax deals Internal Administrator 0 8702 Saturday, August 13, 2011 
"who the hell wants to be in the UK?" Internal Administrator 2 14724 Saturday, August 13, 2011 
UPDATE, UNICORN BANK,BELIZE,NO Name DC Internal Administrator 4 9126 Saturday, August 13, 2011 
FBI: Corruption plague on U.S. Internal Administrator 0 8707 Saturday, August 13, 2011 
SWISSOR Internal Administrator 1 8472 Saturday, August 13, 2011 
UK Places 50% Levy on U.K. Bank Bonuses, Will Raise Wage Taxes in '11 Internal Administrator 1 8398 Saturday, August 13, 2011 
Last Curshen update was September Internal Administrator 4 9129 Saturday, August 13, 2011 
The voice of corruption Internal Administrator 0 8552 Saturday, August 13, 2011 
Stanford clients next? Internal Administrator 1 8636 Saturday, August 13, 2011 
Europe tax amnesties Internal Administrator 0 8313 Saturday, August 13, 2011 
Global Travel Scam?? Internal Administrator 0 8353 Saturday, August 13, 2011 
U.K. government bank rescue cost $1.4 trillion Internal Administrator 0 9095 Saturday, August 13, 2011 
LOCATION OF UNICORN BANK Internal Administrator 16 11401 Saturday, August 13, 2011 
How Golman Sachs makes money fromtTaxpayers Internal Administrator 0 8557 Saturday, August 13, 2011 
David Rosenberg Internal Administrator 31 22401 Saturday, August 13, 2011 
UBS considering leaving Switzerland Internal Administrator 4 9192 Saturday, August 13, 2011 
Jack Kronis Internal Administrator 8 10971 Saturday, August 13, 2011 
Télévision de Radio-Canada interviews David Marchant Internal Administrator 1 8344 Saturday, August 13, 2011 
Cayman bashers were wrong! Internal Administrator 1 8448 Saturday, August 13, 2011 
FDIC’s problem bank list grows to 552, DIF now negative Internal Administrator 0 8773 Saturday, August 13, 2011 
Goldman's secret moral pathology Internal Administrator 0 9012 Saturday, August 13, 2011 
Robert William Searles sentenced (also Fishman and Thornburgh) Internal Administrator 5 9550 Saturday, August 13, 2011 
Geithner Singled Out In TARP Watchdog Neil Barofsky's Scathing Report Internal Administrator 0 8789 Saturday, August 13, 2011 
try this rather than the UNICORN BANK Internal Administrator 3 8416 Saturday, August 13, 2011 
universal strategies ltd Internal Administrator 0 8656 Saturday, August 13, 2011 
How justice works in Bermuda Internal Administrator 1 8326 Saturday, August 13, 2011 
Jordan Bionda and the Bionda band of Thiefs and CROOKS Internal Administrator 1 8453 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.