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OffshoreAlert - the nemesis of fraudsters - comes to London next month for its 3rd Annual European Financial Intelligence & Investigations Conference Naomi Comerford 0 20879 Tuesday, October 28, 2014 
OffshoreAlert's Miami Conference on OFCs: May 5-7, 2013 in Miami Beach at The Ritz-Carlton, South Beach Naomi Comerford 0 24102 Friday, February 1, 2013 
OffshoreAlert gives access to Cayman's financial court Naomi Comerford 0 24496 Monday, October 24, 2011 
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OffshoreAlert to stream live video coverage of its 2012 Annual Conference on Offshore Finance Naomi Comerford 0 23408 Tuesday, April 17, 2012 
OffshoreAlert Re-Launches as Daily News Service David Marchant 0 24037 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.