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WORLD COMMODITES GROUP DELAWARE Internal Administrator 2 5407 Friday, August 12, 2011 
Working Capital Internal Administrator 2 5472 Friday, August 12, 2011 
Woman Gets Two Years for Aiding Nigerian Internet Check Scam Internal Administrator 0 5278 Saturday, August 13, 2011 
Witmeyer sells out against Schneider Internal Administrator 0 5353 Friday, August 12, 2011 
Witmeyer pleads Guilty to tax evasion Internal Administrator 1 5443 Friday, August 12, 2011 
Wired Maggio spikes Bennett/Zwettler wine-tasting frolic Internal Administrator 0 5366 Friday, August 12, 2011 
Winston Ross / 4J Financial Services LLC -- Global Investments Inc Internal Administrator 3 6724 Friday, August 12, 2011 
Winston George Ross - how did he do that??? Internal Administrator 0 5713 Friday, August 12, 2011 
Windsor Ltd Internal Administrator 3 5681 Friday, August 12, 2011 
Windsor Intl. Bank & Trust Company of Grenada Internal Administrator 0 7869 Friday, August 12, 2011 
Windsor International Trust and Company Internal Administrator 1 5616 Friday, August 12, 2011 
Windsor International Bank & Trust Internal Administrator 2 7748 Friday, August 12, 2011 
Windsor Bank, Grenada Fires Dr. Douglas E. Castle. Internal Administrator 8 7144 Friday, August 12, 2011 
WIN - your comments Internal Administrator 2 6146 Friday, August 12, 2011 
Wilton Smythe Internal Administrator 2 5515 Friday, August 12, 2011 
Williams & Associates Int'l Corp. Internal Administrator 0 5346 Friday, August 12, 2011 
William Stanley of The Stonewood Trust Internal Administrator 2 6066 Saturday, August 13, 2011 
William Russell Pierce sentenced Internal Administrator 0 8191 Saturday, August 13, 2011 
William Reed / APGI - FTC News Release Internal Administrator 2 5493 Saturday, August 13, 2011 
William Malloy Internal Administrator 1 6309 Saturday, August 13, 2011 
William M. McKnight Investment Fraud Schemes ( Old & New ) Internal Administrator 6 17952 Saturday, August 13, 2011 
William L Calder - asset recovery with kidnap and torture Internal Administrator 3 5247 Friday, August 12, 2011 
William Godley Internal Administrator 1 12261 Saturday, August 13, 2011 
William Bradley Colburn,Taipan Group,Agora Internal Administrator 5 5921 Friday, August 12, 2011 
William (Bill) Amos Internal Administrator 1 5238 Friday, August 12, 2011 
Will you David Marchant investigate Grenada Ambassador Anslem Clouden? Internal Administrator 1 5803 Saturday, August 13, 2011 
Will the Swiss do the right thing? Internal Administrator 1 7535 Saturday, August 13, 2011 
Will McConnell & Jones LLP cover up EVSC fraud or resign ? Internal Administrator 0 5668 Friday, August 12, 2011 
Will Lord Black get charged for the Hollinger mess. Internal Administrator 0 5259 Friday, August 12, 2011 
will Harris go to a nasty jail or a farm Internal Administrator 5 5501 Friday, August 12, 2011 
will 2011 be the year Jay gotlieb gets busted Internal Administrator 9 15663 Saturday, August 13, 2011 
Will (has) Russell Cline disappear(ed) like his buddy Dr? Internal Administrator 0 5298 Friday, August 12, 2011 
Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Internal Administrator 12 41122 Saturday, August 13, 2011 
Wikipedia's 'MantanMoreland' admits James Dale Davidson Censorship Internal Administrator 2 9597 Saturday, August 13, 2011 
WikiLeaks.org seeks financial assistance Internal Administrator 0 7987 Saturday, August 13, 2011 
WikiLeaks website disconnected Internal Administrator 4 12113 Saturday, August 13, 2011 
Wikileaks Internal Administrator 12 7684 Saturday, August 13, 2011 
Widow Speaks Internal Administrator 1 5561 Saturday, August 13, 2011 
Why The Failing US and EU Should Follow the Swiss Government Model Internal Administrator 1 7694 Saturday, August 13, 2011 
Why Tax Havens Are a Blessing(2) Internal Administrator 2 6093 Saturday, August 13, 2011 
Why Tax Havens Are a Blessing Internal Administrator 0 5298 Saturday, August 13, 2011 
Why Panama? Internal Administrator 1 5119 Saturday, August 13, 2011 
Why no news on John Rizzo? Internal Administrator 3 5326 Friday, August 12, 2011 
Why Jamie Dimon Wants to Silence Paul Volcker Internal Administrator 0 7996 Saturday, August 13, 2011 
Why Isn't Wall Street in Jail? Internal Administrator 0 12577 Saturday, August 13, 2011 
Why I Deserve a Bailout Internal Administrator 0 5607 Saturday, August 13, 2011 
Why fraudsters need to be exposed Internal Administrator 4 5591 Friday, August 12, 2011 
Why Doesn't Enterra/Berkshire adhere to DNC regulations??? Internal Administrator 1 5076 Saturday, August 13, 2011 
Why Does The SEC Play Dumb For James Dale Davidson ? Internal Administrator 1 5343 Friday, August 12, 2011 
Why did Imperial Consolidated drop Marchant libel suit? Internal Administrator 4 5211 Friday, August 12, 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.