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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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How the NY Fed Gifted an Extra $15.7 Million to Wall Street Internal Administrator 0 14955 Saturday, August 13, 2011 
Barry Minkow to plead guilty Internal Administrator 3 17207 Saturday, August 13, 2011 
DD Howard Herrick Internal Administrator 0 15288 Saturday, August 13, 2011 
Silver manipulation claims spark discord at US watchdog Internal Administrator 0 15038 Saturday, August 13, 2011 
Burton Greenberg Internal Administrator 3 19305 Saturday, August 13, 2011 
Sen. Claire McCaskill Failed to Pay $287,000 in Property Taxes on Aircraft Internal Administrator 0 15404 Saturday, August 13, 2011 
Liberty Dollar founder Bernard von NotHaus convicted Internal Administrator 1 14719 Saturday, August 13, 2011 
Resteiner release date Internal Administrator 3 14820 Saturday, August 13, 2011 
When is the next issue of Offshore Alert to be published? Internal Administrator 1 15065 Saturday, August 13, 2011 
G.E.’s Strategies Let It Avoid Taxes Altogether Internal Administrator 0 15031 Saturday, August 13, 2011 
Never ask a bank to buy/hold precious metals for you Internal Administrator 1 14561 Saturday, August 13, 2011 
General Electric's Harlem Horse Trade Internal Administrator 0 15236 Saturday, August 13, 2011 
J.P. Morgan May Have Gained Billions from Influencing Silver Prices Internal Administrator 0 15364 Saturday, August 13, 2011 
vagueness re paul and kostas cofinas Internal Administrator 0 18921 Saturday, August 13, 2011 
georgio gets no new trial Internal Administrator 7 14601 Saturday, August 13, 2011 
Bahamas named in money laundering probe Internal Administrator 0 15223 Saturday, August 13, 2011 
Retired FBI Agent Gerard Forrester Internal Administrator 6 18097 Saturday, August 13, 2011 
INSIDE JOB Internal Administrator 0 15159 Saturday, August 13, 2011 
Fraudclosure Internal Administrator 0 15009 Saturday, August 13, 2011 
Front-running at Berkshire Hathaway Internal Administrator 1 15119 Saturday, August 13, 2011 
Colleen Thomas Alien Fraud Anti-Tax Leader Internal Administrator 0 16308 Saturday, August 13, 2011 
Authorities need help of Barry Minkow in investigation - not kidding! Internal Administrator 1 14893 Saturday, August 13, 2011 
10 golden geese Internal Administrator 5 14973 Saturday, August 13, 2011 
Help with raising funds for projects Internal Administrator 2 14108 Saturday, August 13, 2011 
Bank Crozier - Update Internal Administrator 2 14708 Saturday, August 13, 2011 
The Real Housewives of Wall Street Internal Administrator 1 14975 Saturday, August 13, 2011 
JPMorgan Ex-Structured Product CDO Head Llodra May Face SEC Suit Internal Administrator 0 15175 Saturday, August 13, 2011 
Bahamas receiver remains in ex-MP's fight with slain banker Internal Administrator 0 15107 Saturday, August 13, 2011 
Bahamas banks face $4m Madoff lawsuits Internal Administrator 2 14581 Saturday, August 13, 2011 
Levin: Goldman Sachs Misled Congress After Duping Clients Internal Administrator 0 29023 Saturday, August 13, 2011 
Phil Angelides Discusses America's Dual Justice System Internal Administrator 0 33199 Saturday, August 13, 2011 
Mystery and Corruption Still Shroud Murder of Hywel Jones Internal Administrator 1 32784 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster(2) Internal Administrator 0 32615 Saturday, August 13, 2011 
The 30-Cent Tax Premium Internal Administrator 0 33711 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster(3) Internal Administrator 6 31185 Saturday, August 13, 2011 
41 Obama White House aides owe the IRS $831,000 in back taxes Internal Administrator 0 33770 Saturday, August 13, 2011 
Lauer acquitted Internal Administrator 2 31620 Saturday, August 13, 2011 
Goldman, JPMorgan Among Banks Facing EU Probe Over CDS Internal Administrator 0 33963 Saturday, August 13, 2011 
Roland Bleyer v. David Marchant et al Internal Administrator 2 32237 Saturday, August 13, 2011 
Complaint about OffshoreAlert Internal Administrator 9 33868 Saturday, August 13, 2011 
a warning to pump and dumpers.Years later they get you Internal Administrator 0 34161 Saturday, August 13, 2011 
Was the United States Attacked By Financial Terrorists? Internal Administrator 2 32891 Saturday, August 13, 2011 
SAVE THE MOTHERS TRUST Internal Administrator 1 33389 Saturday, August 13, 2011 
Roland Bleyer's got a problem in Illinois Internal Administrator 2 37466 Saturday, August 13, 2011 
CFTC to Probe Speculator Role in Commodity Prices Internal Administrator 0 33516 Saturday, August 13, 2011 
Paul Renner's company - C6 Intelligence in trouble Internal Administrator 14 43495 Saturday, August 13, 2011 
You Call That Tough? Internal Administrator 0 33959 Saturday, August 13, 2011 
New Allen Stanford Indictment Unlikely to End Delays Internal Administrator 1 32896 Saturday, August 13, 2011 
vancouver promoter detained in europe Internal Administrator 4 34363 Saturday, August 13, 2011 
FINANCIAL FRAUD WITH MAURIZIO PEDRINI Internal Administrator 2 36473 Saturday, August 13, 2011 
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.