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Latest Offshore Bank Account News

How Liechtenstein Bank Launched Siemens Probe

Wall Street Journal - Millions of euros were pouring into the account from another offshore firm controlled by a different Siemens executive based at the company's Munich headquarters. The bank auditors in the tiny Alpine nation had stumbled upon one of the largest ...

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Offshore tax dodgers face crackdown

BBC Business - This would suggest that about 38,000 account holders have reason to scan their doormats anxiously, but the figure is likely to be far higher than this. Barclays in Guernsey was one bank targeted by the Revenue Among those people who requested our ...

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Inside Bribery Probe of Siemens

Wall Street Journal - Millions of euros were pouring into the account from another offshore firm controlled by a different Siemens executive based at the ... Mavridis in Greece, claiming ownership of €8 million that he held in a personal bank account in Athens. Mr ...

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MacMillan Wharf: Chapter Sixteen

Cape Cod Today - Linda and I were working on a project that could stop oil and gas drilling on Stellwagen Bank, just offshore of Provincetown.” ... When Annie stood, her feet felt a little unsteady on account of the martini and her injured knee. Angus left $25 on the ...

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2007: How was it for outsourcing?

ZDNet Australia - ... next year, recently ranking Australia as the number one destination for offshore work. ... Analyst firm Gartner predicted this year that by 2011, SaaS will account for 25 ... The bank in March reported a AU$20 million year on year increase in IT costs ...

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Curious tale of Herbert's US$100m loan bid

Stuff - An advance from an Egyptian family trust, a loan from an Arab banker with a Swiss bank account, and costly due diligence by JP ... outlines the background to the US$100 million loan case, starting in November 2002 when Herbert, looking for an offshore ...

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Year in review - Economic targets derailed by 'Dean', oil and grain

Jamaica Gleaner - ... exports like sugar which is priced in euros, and was one of two commodities that the Bank of Jamaica has credited with helping to narrow the current account ... Initiatives like the Offshore Financial Centre, a reformed tax structure, tighter controls on ...

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Oil Industry 1999-2000

Kommersant - Oil producers account for nearly 10% of the country's total industrial output volume ... In April, Yugorsky Bank was registered in Nizhnevartovsk, one of the centers of ... The first project to develop the Sakhalin offshore fields started. The MMM concern ...

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Russia Wiped Off the Books

Kommersant - ... has information that that American subsidiary of the German Deutsche Bank closed the correspondent account of East Bridge Bank. “At ... to the distrust of American officials for the Russian banking business, which makes heavy use of offshore schemes ...

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Zimbabwe ruling party sons held on currency charges

Gulf Times - ... days after he told official media that his committee was in no hurry to respond to an offer from the central bank ... The pair were arrested on Wednesday and are assisting police with investigations into an offshore account with transactions ...

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