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10 golden geese Internal Administrator 5 11342 Saturday, August 13, 2011 
10 Year Fraud Sentence Internal Administrator 0 9309 Friday, August 12, 2011 
17 million dollar scheme Internal Administrator 0 7491 Saturday, August 13, 2011 
1-800-2020-227 Internal Administrator 0 11641 Saturday, August 13, 2011 
1-trust (Robert Demes) / LFCFA and Johann Gevers Internal Administrator 15 17502 Friday, August 12, 2011 
2 Anderson Ark Planners Plead Guilty Internal Administrator 0 7195 Friday, August 12, 2011 
2005:Bancafe Guatemala denies Refco ties Internal Administrator 2 8820 Saturday, August 13, 2011 
2009 IRS Dirty-Dozen Tax Scams Internal Administrator 0 7920 Saturday, August 13, 2011 
21st century connection Internal Administrator 1 7291 Friday, August 12, 2011 
22 reasons Obama will raise your taxes ... soon! Internal Administrator 1 8392 Saturday, August 13, 2011 
26 companies suspended by SEC and the Internal Administrator 0 7406 Saturday, August 13, 2011 
26 companies suspended by SEC and the "Shell Creation Group" Internal Administrator 1 7360 Saturday, August 13, 2011 
2DoTrade - LOM and Barrington added Internal Administrator 1 7986 Friday, August 12, 2011 
2nd passport/Acuman messages Internal Administrator 0 7100 Friday, August 12, 2011 
30 million seized from online poker Internal Administrator 1 7741 Saturday, August 13, 2011 
400 million dollar loss where is owner Internal Administrator 0 7727 Saturday, August 13, 2011 
41 Obama White House aides owe the IRS $831,000 in back taxes Internal Administrator 0 26697 Saturday, August 13, 2011 
419 response Internal Administrator 0 7415 Friday, August 12, 2011 
4-1-9 scam from Ansbacher,UK Internal Administrator 1 7274 Friday, August 12, 2011 
419er's Surface In Baghdad Internal Administrator 1 7609 Friday, August 12, 2011 
4450 names amounting to 10,000 accounts at UBS to be revealed!!!! Internal Administrator 7 7645 Saturday, August 13, 2011 
45% Internal Administrator 1 7170 Friday, August 12, 2011 
45%(2) Internal Administrator 2 7170 Friday, August 12, 2011 
5 lies the big banks keep telling us Internal Administrator 0 11441 Saturday, August 13, 2011 
5 MIL CC-numbers hacked - Who? Internal Administrator 3 7288 Friday, August 12, 2011 
5,000 INDICTMENTS ARE PENDING FOR FINANCIAL FRAUD Internal Administrator 6 8367 Saturday, August 13, 2011 
50+ Fake Banks Internal Administrator 1 7253 Friday, August 12, 2011 
6 reasons 'Goldman Conspiracy' must kill reforms Internal Administrator 0 11348 Saturday, August 13, 2011 
60 Minutes - Bernard Madoff/Harry Markopolos Internal Administrator 1 7359 Saturday, August 13, 2011 
6th OffshoreAlert Financial Due Diligence Conference Internal Administrator 0 7608 Saturday, August 13, 2011 
7 Individuals Indicted in "Pump & Dump" Scheme Internal Administrator 10 47627 Friday, August 12, 2011 
7M through the roof if it included HYIP junkies Internal Administrator 0 6988 Saturday, August 13, 2011 
7th OffshoreAlert Financial Due Diligence Conference Internal Administrator 0 7321 Saturday, August 13, 2011 
80% of Big U.S. Corporations Have "Tax Haven"Subsidiaries? So What? Internal Administrator 2 7545 Saturday, August 13, 2011 
888 - The Number of the (Offshore) Bank (Promoter) Internal Administrator 5 6929 Friday, August 12, 2011 
9/11 Internal Administrator 4 7200 Friday, August 12, 2011 
9/11,WTC,Tanya Head,Rudy Giuliani,Adnan Khashoggi,Bernie Kerik Internal Administrator 0 9364 Saturday, August 13, 2011 
9/11,WTC:Mohamed Atta,Florida Corporate Exec.... Internal Administrator 0 7083 Saturday, August 13, 2011 
90% Bonus Tax? Way to Destroy Our Economy Internal Administrator 4 7739 Saturday, August 13, 2011 
900 E-18 Moncada Internal Administrator 0 11627 Friday, August 12, 2011 
900 L20 CNV - Panama Supreme Court Suspends CNV Ruling Internal Administrator 2 8153 Friday, August 12, 2011 
900 L-20 Gustavo Gorriti & La Prensa Internal Administrator 0 11531 Friday, August 12, 2011 
911 Financing: Following The Money Internal Administrator 0 7514 Saturday, August 13, 2011 
9-11-02 / David , please read! Internal Administrator 2 6909 Friday, August 12, 2011 
9th Circuit Decision Internal Administrator 7 7128 Friday, August 12, 2011 
A bought legal opinion Internal Administrator 17 8193 Saturday, August 13, 2011 
A Case of Offshore Nerves Internal Administrator 18 8108 Saturday, August 13, 2011 
A Cautionary Tale Internal Administrator 1 6862 Friday, August 12, 2011 
A challenge to Mr. Marchant Internal Administrator 16 8355 Saturday, August 13, 2011 
A Conspiracy With a Silver Lining Internal Administrator 0 11796 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.