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being sued for $13.5 million Internal Administrator 25 17958 Friday, August 12, 2011 
First Swiss Private Trust Company AG Internal Administrator 5 17949 Saturday, August 13, 2011 
Jordan Bionda Internal Administrator 6 17900 Saturday, August 13, 2011 
"AIG's Offshore Strategies Hide a Scam" Internal Administrator 2 17878 Saturday, August 13, 2011 
Drew Bledsoe, et al. v. UBS Internal Administrator 17 17869 Saturday, August 13, 2011 
Tax Secrecy is Dying a fast death. Internal Administrator 33 17863 Saturday, August 13, 2011 
$62M disgorgement for Lauer in SEC case Internal Administrator 0 17854 Saturday, August 13, 2011 
Justin Mehren - $4M Fraud judgment Internal Administrator 0 17850 Saturday, August 13, 2011 
Offshore Trading Internal Administrator 0 17848 Friday, August 12, 2011 
Sterling Securities Limited, Grenada, WI Internal Administrator 4 17843 Friday, August 12, 2011 
Jared Bentley Brook and Lincoln Julian Fraser ACQUITTED Internal Administrator 8 17827 Saturday, August 13, 2011 
James Dale Davidson,Balmore Funds,Dr.Batliner,Austria and Hong Kong Internal Administrator 8 17810 Friday, August 12, 2011 
Looking For Morgan Stearns Internal Administrator 24 17785 Saturday, August 13, 2011 
WalPart Trust (Liechtenstein) Internal Administrator 5 17744 Saturday, August 13, 2011 
'Tax haven Ireland' on Obama's hit list Internal Administrator 1 17742 Saturday, August 13, 2011 
First International Bank of Grenda Internal Administrator 13 17696 Friday, August 12, 2011 
Capital Investment Agency Internal Administrator 7 17673 Friday, August 12, 2011 
Jeff Hamilton of Global Forex Two Internal Administrator 1 17654 Friday, August 12, 2011 
Companies that pay almost no taxes Internal Administrator 3 17578 Saturday, August 13, 2011 
'Judge' John Rizzo arrested Internal Administrator 0 17510 Friday, August 12, 2011 
Colleen Thomas Alien Fraud Anti-Tax Leader Internal Administrator 0 17487 Saturday, August 13, 2011 
Saxon Trust and Miguel Pierucci Internal Administrator 6 17484 Friday, August 12, 2011 
NSA , SRA International , CIA and Bellador Group Internal Administrator 2 17475 Friday, August 12, 2011 
Marc Dannenberg and Shec Labs Internal Administrator 23 17459 Friday, August 12, 2011 
Quadriga Superfund LP Internal Administrator 24 17456 Saturday, August 13, 2011 
Lucas Kanme Internal Administrator 9 17456 Saturday, August 13, 2011 
mark Valentine 's pink sheet promo MFYS Internal Administrator 7 17435 Friday, August 12, 2011 
Peter Johannson Internal Administrator 9 17414 Saturday, August 13, 2011 
Thales Traders Internal Administrator 26 17389 Friday, August 12, 2011 
Dr. Urs Schneider -Caledonian Banking International Limited Internal Administrator 2 17378 Friday, August 12, 2011 
LIFECLUB Internal Administrator 22 17315 Saturday, August 13, 2011 
How to find a HYIP? Internal Administrator 2 17267 Friday, August 12, 2011 
Any information on Osen Financial Ltd and/or Bright Orange FS Internal Administrator 0 17256 Saturday, August 13, 2011 
Lack of transparency by affiliate of Cayman law firm Thorp Alberga Internal Administrator 5 17252 Saturday, August 13, 2011 
Robert Earl Palm - Bank Paper Trails Internal Administrator 2 17251 Friday, August 12, 2011 
Jay Lance Gotlieb Internal Administrator 14 17245 Saturday, August 13, 2011 
'Fraction' of American clients affected by US tax probe, UBS says Internal Administrator 1 17245 Saturday, August 13, 2011 
'Imperial chiefs paid themselves over £6m' Internal Administrator 0 17180 Friday, August 12, 2011 
$1.47 billion bank bonus prompts UK outrage (Reuters) Internal Administrator 0 17169 Saturday, August 13, 2011 
DILIGIZER II CLOSED DOWN Internal Administrator 8 17149 Saturday, August 13, 2011 
*Judge* Rizzo & Canadian Taxes Internal Administrator 28 17132 Friday, August 12, 2011 
Albert, Judy, Roger & Craig Internal Administrator 5 17110 Saturday, August 13, 2011 
Yet another British whitewash(2) Internal Administrator 0 17050 Saturday, August 13, 2011 
'Subex acquires Mantas for $2M' Internal Administrator 0 17049 Friday, August 12, 2011 
Military foreclosure debacle roughs up Dimon Internal Administrator 0 17031 Saturday, August 13, 2011 
Grunergy Technologies Internal Administrator 2 16987 Saturday, August 13, 2011 
'Baladore Group' is Belladorgroup.com Internal Administrator 0 16941 Friday, August 12, 2011 
Learning To Lose Your Money: Bancmark Financial Corp. Internal Administrator 0 16931 Saturday, August 13, 2011 
'Naked Shorts'Gary Weiss whispers sweet nothings to Rupert Murdoch's Boy.. Internal Administrator 0 16921 Saturday, August 13, 2011 
Sam and Charles Wyly - gee, wonder who did their tax planning??? Internal Administrator 3 16882 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.