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"The Best Way to Rob a Bank Is to Own One." Internal Administrator 0 13559 Saturday, August 13, 2011 
"Ten Most Wanted Corrupt Politicians" for 2009 Internal Administrator 1 13450 Saturday, August 13, 2011 
"Suisse security holdings Ltd." Internal Administrator 0 13110 Friday, August 12, 2011 
"Programs" in UK Internal Administrator 5 14498 Friday, August 12, 2011 
"Judge" Rizzo sentencing next week Internal Administrator 0 13287 Friday, August 12, 2011 
"Judge" Rizzo et ux plead guilty Internal Administrator 1 12598 Friday, August 12, 2011 
"International Legal Consultants"? Internal Administrator 1 13361 Friday, August 12, 2011 
"Funny Business" Internal Administrator 1 13282 Friday, August 12, 2011 
"Duke" Cunningham case:Dennis Hastert,Rep. Jerry Weller subpoena Internal Administrator 0 13132 Saturday, August 13, 2011 
"Arrest Warrant Issued" for Okke Ornstein (Remember him???) Internal Administrator 0 18273 Saturday, August 13, 2011 
"AIG's Offshore Strategies Hide a Scam" Internal Administrator 2 14041 Saturday, August 13, 2011 
"A Gigantic Ponzi Scheme, Lies and Fraud" Internal Administrator 0 14980 Saturday, August 13, 2011 
'The Secret' - Affiliate Program - "Law of Attraction" Internal Administrator 1 13373 Saturday, August 13, 2011 
'Tax haven Ireland' on Obama's hit list Internal Administrator 1 13901 Saturday, August 13, 2011 
'Subex acquires Mantas for $2M' Internal Administrator 0 13506 Friday, August 12, 2011 
'Serious manipulation' of gold, silver markets Internal Administrator 3 14793 Saturday, August 13, 2011 
'Premier Low Risk Fund' Internal Administrator 10 18461 Friday, August 12, 2011 
'Naked Shorts'Gary Weiss whispers sweet nothings to Rupert Murdoch's Boy.. Internal Administrator 0 13314 Saturday, August 13, 2011 
'Mobster boss' offered to rescue Bahamas broker Internal Administrator 3 16251 Saturday, August 13, 2011 
'Justice' in the UAE Internal Administrator 5 14343 Saturday, August 13, 2011 
'Judge' John Rizzo gets 43-month prison term Internal Administrator 0 12904 Friday, August 12, 2011 
'Judge' John Rizzo arrested Internal Administrator 0 13764 Friday, August 12, 2011 
'Imperial chiefs paid themselves over £6m' Internal Administrator 0 13555 Friday, August 12, 2011 
'Glenton Flynn', 'Paul Lomard', 'Martin Wright' and 'Jim Hunter' Internal Administrator 6 12884 Friday, August 12, 2011 
'Fraction' of American clients affected by US tax probe, UBS says Internal Administrator 1 13538 Saturday, August 13, 2011 
'Baladore Group' is Belladorgroup.com Internal Administrator 0 13395 Friday, August 12, 2011 
'American Greed' TV program on Marc Harris Internal Administrator 1 14565 Saturday, August 13, 2011 
$62M disgorgement for Lauer in SEC case Internal Administrator 0 13768 Saturday, August 13, 2011 
$3 Trillion Counterfeit U.S. Bonds To Hit Underworld Markets Soon Internal Administrator 1 14363 Saturday, August 13, 2011 
$1.47 billion bank bonus prompts UK outrage (Reuters) Internal Administrator 0 13575 Saturday, August 13, 2011 
$1 Million !!!!!!! (GPG-IGP-PQI) Internal Administrator 1 12990 Friday, August 12, 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.