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Offshore Bank Account Article
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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 ...
Read moreOffshore 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 ...
Read moreInside 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 ...
Read moreMacMillan 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 ...
Read more2007: 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 ...
Read moreCurious 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 ...
Read moreYear 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 ...
Read moreOil 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 ...
Read moreRussia 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 ...
Read moreZimbabwe 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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