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Postings Internal Administrator 20 88509 Friday, August 12, 2011 
research Internal Administrator 50 75809 Friday, August 12, 2011 
Message Board Closed Until Saturday Internal Administrator 0 70641 Saturday, August 13, 2011 
cyrberchatter on yahoo NFI board,and Senator Bennett set up. Internal Administrator 1 69242 Friday, August 12, 2011 
Peter Lippens = NONPERFORMER Internal Administrator 8 62361 Saturday, August 13, 2011 
www.aa419.org is a joke Internal Administrator 77 59625 Saturday, August 13, 2011 
7 Individuals Indicted in "Pump & Dump" Scheme Internal Administrator 10 53656 Friday, August 12, 2011 
Brett Salter died last night... Internal Administrator 65 48383 Saturday, August 13, 2011 
Wilfredo Saurin of OITC but now Soush Saroeun of ARP - OITC in NY Times Internal Administrator 12 48155 Saturday, August 13, 2011 
Ethics Internal Administrator 0 48080 Saturday, August 13, 2011 
Paul Renner's company - C6 Intelligence in trouble Internal Administrator 14 45636 Saturday, August 13, 2011 
Kondratiev-Keigh on institutional trading Internal Administrator 13 45584 Friday, August 12, 2011 
any info on these toronto based boiler room guys? Internal Administrator 4 44234 Saturday, August 13, 2011 
Huck/Daniel J. Wright/Diligizer Internal Administrator 61 43089 Friday, August 12, 2011 
For those seeking Duane Tough Internal Administrator 1 43077 Saturday, August 13, 2011 
James Kramer-Wilt Pleads to Federal Charges Internal Administrator 63 42961 Friday, August 12, 2011 
Frank Schaefer of Caviar Creator - what happened Internal Administrator 1 42198 Saturday, August 13, 2011 
LOYAL BANK(3) Internal Administrator 7 41497 Friday, August 12, 2011 
Information for Crozier Clients Internal Administrator 78 41321 Friday, August 12, 2011 
Kramer-Wilt's buddy sued by CFTC Internal Administrator 54 41307 Friday, August 12, 2011 
My Last Posting Internal Administrator 53 40379 Saturday, August 13, 2011 
Roland Bleyer's got a problem in Illinois Internal Administrator 2 39425 Saturday, August 13, 2011 
Invaro Liquidator Internal Administrator 8 39077 Saturday, August 13, 2011 
Gerald Pitts and Wyoming Corporate Services Internal Administrator 3 38578 Saturday, August 13, 2011 
If you want to post a message about Bank Crozier ... Internal Administrator 58 38471 Friday, August 12, 2011 
FINANCIAL FRAUD WITH MAURIZIO PEDRINI Internal Administrator 2 38267 Saturday, August 13, 2011 
Tommy quinns pleads guilty Internal Administrator 0 37478 Saturday, August 13, 2011 
Better watch those PTA moms - Maricela Barajas, Juliana Menefee, Perez Internal Administrator 0 37153 Saturday, August 13, 2011 
Right in my backyard - how sad!! Internal Administrator 0 37058 Saturday, August 13, 2011 
Wyoming is the new destination for criminals to incorporate companies Internal Administrator 0 37002 Saturday, August 13, 2011 
u.s. transactions Internal Administrator 0 36925 Saturday, August 13, 2011 
Interesting video on UK phone-hacking scandal Internal Administrator 0 36872 Saturday, August 13, 2011 
vancouver pumpers beware Internal Administrator 0 36622 Saturday, August 13, 2011 
FATCA a Nightmare for Cross-Border Economic Activity Internal Administrator 0 36533 Saturday, August 13, 2011 
Guess where the new Treasurer of the World Bank worked previously? Internal Administrator 0 36526 Saturday, August 13, 2011 
MN Star Tribune and those darn website ads!! - Sahurovs indicement Internal Administrator 0 36393 Saturday, August 13, 2011 
Yet another example of Britain's lack of justice Internal Administrator 4 36323 Saturday, August 13, 2011 
Silver Manipulation Internal Administrator 0 36310 Saturday, August 13, 2011 
vancouver promoter detained in europe Internal Administrator 4 36205 Saturday, August 13, 2011 
a warning to pump and dumpers.Years later they get you Internal Administrator 0 36187 Saturday, August 13, 2011 
david Baines is the best reporter ever!!!! Internal Administrator 5 36102 Saturday, August 13, 2011 
Goldman, JPMorgan Among Banks Facing EU Probe Over CDS Internal Administrator 0 36003 Saturday, August 13, 2011 
You Call That Tough? Internal Administrator 0 35983 Saturday, August 13, 2011 
Fox plumbs new depths with Murdoch coverage Internal Administrator 6 35904 Saturday, August 13, 2011 
41 Obama White House aides owe the IRS $831,000 in back taxes Internal Administrator 0 35896 Saturday, August 13, 2011 
Mitchell Chapter 13 - did SDNA.PK death spiral collapse REFCO? Internal Administrator 2 35768 Saturday, August 13, 2011 
The 30-Cent Tax Premium Internal Administrator 0 35722 Saturday, August 13, 2011 
Complaint about OffshoreAlert Internal Administrator 9 35678 Saturday, August 13, 2011 
Shorts will bleed Internal Administrator 0 35502 Saturday, August 13, 2011 
Criminal charges against Badian Internal Administrator 26 35460 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.