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November 16, 2005
 
 
There's more than one way...
Due diligence experts say banking secrecy is no obstacle to hunting down fraud
 
Intro:
Do so-called “secrecy laws” really make it nigh on impossible to obtain details of fraudulent activity in an offshore jurisdiction?
 
Excerpt: EThe Fourth annual OffshoreAlert Due Diligence Conference was held Monday and Tuesday in Miami Beach. It is organized by David Marchant, an investigative reporter and publisher of Offshore Alert, which produces a number of Web-based newsletters, including InsideBermuda.
 
 

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