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PDF document on Nazim Burke in circulation Internal Administrator 5 13986 Saturday, August 13, 2011 
IRS Targets HedgeLender, Alexander Financial, Alexander Capital Markets Internal Administrator 2 20287 Saturday, August 13, 2011 
new utopia what happend ? Internal Administrator 7 13093 Saturday, August 13, 2011 
Bnacroft, Bradley Barros and Phil Sigel Internal Administrator 2 13650 Saturday, August 13, 2011 
David G. Rose of Berkshire Resources - well known name at board Internal Administrator 0 13756 Saturday, August 13, 2011 
Overdose: The Next Financial Crisis Internal Administrator 1 13347 Saturday, August 13, 2011 
Evergreen, Puritan and now Guardian Internal Administrator 1 15528 Saturday, August 13, 2011 
Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Internal Administrator 12 44621 Saturday, August 13, 2011 
Malcolm Boot, Las Vegas real estate agent in NV, THIEF, SCAM, FRAUD Internal Administrator 5 18878 Saturday, August 13, 2011 
Firm faces civil charges for oil trading mayhem Internal Administrator 0 13878 Saturday, August 13, 2011 
July 6 OBNR Article on Bancroft, Tom Roberts and Nigel Bailey Internal Administrator 1 13200 Saturday, August 13, 2011 
Julian Assange facing arrest over 'rape' Internal Administrator 2 13977 Saturday, August 13, 2011 
Former Embezzler turned God Internal Administrator 0 13275 Saturday, August 13, 2011 
BankCrozier(2) Internal Administrator 2 12809 Saturday, August 13, 2011 
Fund trader/director stole $19m Internal Administrator 0 13753 Saturday, August 13, 2011 
Tax evader attempts to turn home in church to evade taxes Internal Administrator 1 13696 Saturday, August 13, 2011 
Remember flamboyant William Godley? Internal Administrator 0 13481 Saturday, August 13, 2011 
Requesting Contact with Mr. Valentin Kosachev (Bahrain) Internal Administrator 0 13243 Saturday, August 13, 2011 
Soverign society is at it again Internal Administrator 0 13376 Saturday, August 13, 2011 
jay gotlieb(4) Internal Administrator 5 13628 Saturday, August 13, 2011 
Sam and Charles Wyly - gee, wonder who did their tax planning??? Internal Administrator 3 14338 Saturday, August 13, 2011 
GCSL - Jack Flader - Murder Then and Now Internal Administrator 1 20168 Saturday, August 13, 2011 
update(3) Internal Administrator 0 13757 Saturday, August 13, 2011 
Yet another British whitewash(2) Internal Administrator 0 14460 Saturday, August 13, 2011 
Marquis Bank Privé Internal Administrator 2 13908 Saturday, August 13, 2011 
Mack Allman Obioha, Wilfredo Saurin, et al. Internal Administrator 1 20115 Saturday, August 13, 2011 
lenny latchman Internal Administrator 1 13759 Saturday, August 13, 2011 
Offshore Asset Protection Losing Popularity Internal Administrator 3 13458 Saturday, August 13, 2011 
Madoff Trustee Sues 25 Fairfield Greenwich Affiliates Internal Administrator 0 13629 Saturday, August 13, 2011 
New law will protect publishers from UK's crime-friendly libel laws Internal Administrator 0 13225 Saturday, August 13, 2011 
Lidio Rancharan(3) Internal Administrator 1 13289 Saturday, August 13, 2011 
Jack Flader - GCSL - $120 Million Missing Internal Administrator 12 15633 Saturday, August 13, 2011 
How Moody's sold its ratings - and sold out investors Internal Administrator 0 13630 Saturday, August 13, 2011 
Government for Sale Internal Administrator 0 13572 Saturday, August 13, 2011 
Guess slavery will come back next???--Desperate times--no laws?? Internal Administrator 0 13445 Saturday, August 13, 2011 
thomas quinn,the irish bernie madoff Internal Administrator 4 14155 Saturday, August 13, 2011 
Letter Alleging Misappropriation at WikiLeaks Internal Administrator 9 15476 Saturday, August 13, 2011 
Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED Internal Administrator 8 15273 Saturday, August 13, 2011 
Trip Camper, anyone? Internal Administrator 0 14114 Saturday, August 13, 2011 
Government for Sale: How Lobbyists Shaped the Financial Reform Bill Internal Administrator 0 13645 Saturday, August 13, 2011 
Schlaff gets his own bank Internal Administrator 0 13135 Saturday, August 13, 2011 
FREE abbreviated version of Rani Jarkas article Internal Administrator 0 13088 Saturday, August 13, 2011 
Lack of transparency by affiliate of Cayman law firm Thorp Alberga Internal Administrator 5 14751 Saturday, August 13, 2011 
Caledonia's $22m 'road to ruin' Internal Administrator 5 13389 Saturday, August 13, 2011 
GATA: exposing precious metals manipulation Internal Administrator 0 13965 Saturday, August 13, 2011 
Corruption Suspected in Airlift of Billions in Cash From Kabul Internal Administrator 0 13108 Saturday, August 13, 2011 
Imperial Consolidated - Another dark day for British justice Internal Administrator 0 13912 Saturday, August 13, 2011 
Gold Price Manipulation Exposed Internal Administrator 0 13350 Saturday, August 13, 2011 
KYC News Global Story & Document Locator not working Internal Administrator 2 12968 Saturday, August 13, 2011 
"A Gigantic Ponzi Scheme, Lies and Fraud" Internal Administrator 0 17069 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.