Significados de offshore banks em inglês

The total now held in offshore banks is estimated at 10% of global GDP and rising.

The report said 12 offshore banks have moved billions of dollars through US correspondent accounts in the past several years.

A U.S. crackdown on Americans using offshore banks to avoid taxes began with Swiss banks, but has widened to Israel.

Bank Leumi's negotiations are part of a wide-ranging campaign to crack down on Americans using offshore banks to evade taxes.

Slideshow (16 images) She was tracing alleged links between Maltese officials and offshore banks and companies used as tax havens.

The company has slowed down land acquisition to conserve cash and continues to have strong support from over 10 onshore and offshore banks.

Higher rates apply to accounts opened after August 2008, when the U.S. government publicly said it was pursuing offshore banks for potential tax evasion.

The negotiations with Leumi mark another step in the United States' wide-ranging efforts to crack down on Americans using offshore banks to evade taxes.

The international media investigation into offshore banks and tax havens could not have come at a worse time for French president François Holl(...)

Public Affairs: Those who use accountants and offshore banks to rob the community rarely get to rub shoulders in Mountjoy with common or garden thieves.

The DoJ disclosed late on Monday that eight offshore banks are subjects of U.S. federal grand jury investigations examining whether they helped Americans evade taxes.

While not considered a halibut ground, as compared with some of the other offshore banks, Georges can show a very considerable catch of this species.