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searching for Offshore bank 99 found (177 total)

First International Bank of Grenada (136 words) [view diff] exact match in snippet view article find links to article

The First International Bank of Grenada (FIBG) was an offshore bank that operated between 1996 and 2000, duping thousands of people in a Ponzi scheme

Corruption in Ecuador (3,317 words) [view diff] exact match in snippet view article find links to article

report indicated that "the entire business class of Guayaquil" owns offshore bank accounts. David Rosero, a member of the opposition party and Ecuador's

Eduardo Cunha (2,435 words) [view diff] exact match in snippet view article find links to article

federal deputy for breaching parliamentary decorum by lying about secret offshore bank accounts. On 19 October 2016, Cunha was arrested by the Brazilian Federal

Bleak Spring (154 words) [view diff] exact match in snippet view article find links to article

daughter, Claire. It turns out the lawyer had links to a bookmaker, an offshore bank and a dangerous Russian. Like many Cleary novels it featured sport,

Samuel Harris (Newfoundland merchant) (265 words) [view diff] case mismatch in snippet view article

merchant in Newfoundland. Harris was a pioneer of the Newfoundland offshore Bank fishery. The son of Thomas Harris and Eleanor Ann Foote, he was born

Leo J. Murphy (160 words) [view diff] exact match in snippet view article find links to article

Murphy, he was born in Oderin and left school in 1904 to work in the offshore bank fishery at Cape St. Mary's. He later went to St. John's where he began

John Palmer (criminal) (1,788 words) [view diff] exact match in snippet view article

Isle of Man, Madeira and the British Virgin Islands, as well as 60 offshore bank accounts. Palmer was born in Solihull, Warwickshire, one of seven children

Republic Bank (1,066 words) [view diff] exact match in snippet view article find links to article

Republic Bank Trinidad and Tobago (Cayman) Limited, a wholly owned offshore bank. RB purchased 51% of the National Commercial Bank of Grenada Limited

Tropico (video game) (3,311 words) [view diff] exact match in snippet view article

by the amount you put away in your Swiss bank account, which is an offshore bank account.[citation needed] Tropico features Latin-styled Caribbean music

1986 Iquique arms factory explosion (253 words) [view diff] exact match in snippet view article find links to article

Narváez, a reporter investigating Chile's arms dealing and Pinochet's offshore bank accounts for La Nación, there was a persistent rumor among Chileans

Laura Pendergest-Holt (1,830 words) [view diff] exact match in snippet view article find links to article

investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by Robert Allen Stanford. On September 13, 2012, Holt was sentenced

Credit Suisse First Boston (1,429 words) [view diff] exact match in snippet view article find links to article

Revenue Commissioners in an application to investigate tax-evading offshore bank accounts may have been "somewhat excessive", it related to matters which

Panama as a tax haven (1,829 words) [view diff] exact match in snippet view article find links to article

it is forbidden for Panamanian banks to share any information about offshore bank accounts or account holders, except under special circumstances instigated

Pakistan–Samoa relations (1,685 words) [view diff] exact match in snippet view article find links to article

havens where significant amounts of Pakistani capital is invested using offshore bank accounts. In October 2016, it was reported that Pakistan's Federal Board

State Bank of India (3,679 words) [view diff] exact match in snippet view article find links to article

Insurance Corporation. SBI China SBI (Mauritius) Ltd SBI established an offshore bank in 1989, State Bank of India International (Mauritius) Ltd. This then

Independence Party (Iceland) (1,850 words) [view diff] exact match in snippet view article

Benediktsson and other known members of the Independence Party held funds in offshore bank accounts. The general election in 2016 yielded a government consisting

Bjarni Benediktsson (born 1970) (1,611 words) [view diff] exact match in snippet view article

criticism in January 2017 for not revealing a government report on the offshore bank activities of Icelanders before the 2016 parliamentary elections. Bjarni

Metabolife (1,633 words) [view diff] exact match in snippet view article find links to article

through 1999. Compton had assisted the company in setting up secret offshore bank accounts and trusts in the Cayman Islands and was aware that Bradley

Inheritance (2020 film) (1,006 words) [view diff] exact match in snippet view article

Morgan, and, believing he was wronged, directs Harold to set up an offshore bank account and charter a private jet so Morgan can disappear. While Morgan

Jorge Capitanich (1,231 words) [view diff] exact match in snippet view article find links to article

2002 that Capitanich had been involved in irregularities involving an offshore bank. Capitanich was also accused of tax avoidance in connection with his

Lola Karimova-Tillyaeva (737 words) [view diff] exact match in snippet view article find links to article

revealed that Karimova-Tillyaeva had more than 127 million euros in offshore bank accounts in Switzerland and the United Arab Emirates. Karimova-Tillyaeva

Elite capture (1,798 words) [view diff] case mismatch in snippet view article find links to article

Niels; Rijkers, Bob (2022). "Elite Capture of Foreign Aid: Evidence from Offshore Bank Accounts" (PDF). Journal of Political Economy. 130 (2): 388–425. doi:10

1999 in Singapore (2,165 words) [view diff] case mismatch in snippet view article find links to article

and Standard Chartered. Another eight banks are awarded Qualifying Offshore Bank (QOB) licences. In addition, eight new Restricted Banks (RB) are announced

Email fraud (2,340 words) [view diff] exact match in snippet view article find links to article

with little or no risk. One version seeks investors to help form an offshore bank. The Fifth Third Bank brand, name, and logo have been frequently exploited

Bank of Valletta (1,318 words) [view diff] case mismatch in snippet view article find links to article

banking subsidiary of the Bank of Valletta Group was Malta's first Offshore Bank. That same year Bank of Valletta became the first bank to be listed

Village (magazine) (1,137 words) [view diff] exact match in snippet view article

Ansbacher dossier, alleging a long-standing cover-up of ownership of offshore bank accounts by senior public figures and politicians. In 2015, uniquely

Eurodollar (2,373 words) [view diff] exact match in snippet view article find links to article

from the Fed. By the end of 1970, 385 billion eurodollars were held in offshore bank accounts. These deposits were lent on as U.S. dollar loans to businesses

Dunnes Stores (2,439 words) [view diff] exact match in snippet view article find links to article

business practices, which included funnelling Dunnes Stores funds into the offshore bank accounts of a number of Irish political figures, brought the company

The Entitled (860 words) [view diff] exact match in snippet view article find links to article

house and demands 1 million dollars from each father to be wired to an offshore bank account. Scared, Clifford pays right away and advises Richard to do

Kannula Kaasa Kattappa (387 words) [view diff] exact match in snippet view article find links to article

2016. A minister of government tries to stash his illegal money in an offshore bank account through a hawala broker, meanwhile, a number of petty thieves

Ayoub-Farid Michel Saab (396 words) [view diff] exact match in snippet view article find links to article

known as Federal Bank of the Middle East). The bank was the oldest offshore bank operating in Cyprus. Farid Saab was appointed FBME's Executive Director

Gerard Ryle (496 words) [view diff] exact match in snippet view article find links to article

financial leak, the Offshore leaks, comprising tens of thousands of offshore bank accounts, in which many prominent international figures were implicated

Tax evasion (4,500 words) [view diff] exact match in snippet view article find links to article

tax evaders by announcing new powers for HMRC to target people with offshore bank accounts. The number of people prosecuted for tax evasion doubled in

List of banks acquired or bankrupted during the Great Recession (1,675 words) [view diff] exact match in snippet view article find links to article

February 21, 2007 First Merchant Bank withdrawal of the concession Offshore bank April 2, 2007 New Century Chapter 11 bankruptcy and liquidation Mortgage

Antigua (7,825 words) [view diff] exact match in snippet view article find links to article

The Wall Street Journal, 27 February 2009.(subscription required) "Offshore bank placed under receivership". Antigua Observer Newspaper. 13 April 2012

Jeri Hogarth (2,153 words) [view diff] exact match in snippet view article find links to article

Malcolm had with Chao in which Chao admits to laundering drug money into offshore bank accounts. With that, Jeri leaves HC&B and opens her own firm under the

Fokus (magazine) (1,584 words) [view diff] exact match in snippet view article

Journalists and in 2013 it took part in the consortium's investigation of offshore bank accounts. The Fokus' primary target group is urban men and women between

Cryptocurrency (19,003 words) [view diff] exact match in snippet view article find links to article

than laundering money through an intricate net of financial actors and offshore bank accounts, laundering money through altcoins can be achieved through

SAAR Foundation (706 words) [view diff] exact match in snippet view article find links to article

came from within the SAAR network. Millions of dollars ended up in an offshore bank account in the Bahamas and the Isle of Man making them difficult to

George Cottrell (542 words) [view diff] exact match in snippet view article find links to article

conspired to launder millions of dollars worth of drug money using offshore bank accounts. However, following a plea agreement in December 2016, prosecutors

Letter and spirit of the law (1,790 words) [view diff] exact match in snippet view article find links to article

be limitations in the law's scope or jurisdiction. For example, an offshore bank account can be used to reduce domestic tax obligations in some countries

Rumen Ovtcharov (280 words) [view diff] exact match in snippet view article find links to article

Power Plant]. Ovcharov has received more than five million euros in offshore bank accounts since serving as Minister of Energy." "Профил на Румен Овчаров"

Anca Verma (948 words) [view diff] exact match in snippet view article find links to article

According to Indian investigators, their attempts to freeze Verma's offshore bank accounts in the tax haven of Principality of Liechtenstein had been

Gus Fring (7,015 words) [view diff] exact match in snippet view article find links to article

the envelope containing the motel's phone number and details of an offshore bank account. Nacho believes he is being observed, confronts the watcher

List of banks in Malaysia (3,924 words) [view diff] case mismatch in snippet view article find links to article

(Labuan) Ltd (Labuan Branch) AmMerchant Bank Berhad Asian Trade Investment Offshore Bank (Labuan) Bank Islam Malaysia Berhad, (Labuan Offshore Branch) Bank Muamalat

T. S. Ellis III (2,121 words) [view diff] exact match in snippet view article find links to article

assistance from his associate Rick Gates, laundered over $30 million through offshore bank accounts between approximately 2006 and 2015. On March 13 Ellis ordered

Longshore drift (2,264 words) [view diff] exact match in snippet view article find links to article

hydrodynamic forces, e.g. change in wave diffraction in headland and offshore bank environments. Change to hydrodynamic influences, e.g. the influence

List of banks in Singapore (855 words) [view diff] case mismatch in snippet view article find links to article

Offshore Bank EFA Incorporated in Local address ACU SGS English Local language Absa Group No South Africa 9 Temasek Boulevard Yes No Agricultural Bank

NCIS season 16 (2,258 words) [view diff] exact match in snippet view article find links to article

trial, Miles Deakin (Mike Farrell), is shown to be in control of the offshore bank account and, as such, Crum’s death (this reveals that the account finances

Lupin (French TV series) (5,013 words) [view diff] exact match in snippet view article

send 85% of the donations brought in during the event to a personal offshore bank account in the Cayman Islands. Meanwhile, Assane and Benjamin come up

Moonis Elahi (1,536 words) [view diff] exact match in snippet view article find links to article

700 million. In 2016, he was named in the Panama Papers for having offshore bank accounts outside Pakistan. However his father claimed that Elahi had

Michael Franzese (4,473 words) [view diff] exact match in snippet view article find links to article

laundered through Franzese's film production company, Miami Gold, to offshore bank accounts in Austria and Panama. Franzese bought a home in Delray Beach

Chris Cline (1,711 words) [view diff] exact match in snippet view article find links to article

to kill members of Cline's family if $13 million was not wired to an offshore bank account. A seven-count felony indictment against Shah was filed in U

Ava (2020 film) (2,004 words) [view diff] exact match in snippet view article

Judy to leave the country and giving her the number and code to an offshore bank account filled with Ava's earnings. Before she leaves, Michael gives

Payday 2 (4,532 words) [view diff] exact match in snippet view article find links to article

another player has started, or buy a contract with in-game money in an offshore bank account. There are seven difficulty levels: Normal, Hard, Very Hard

Isabella Stewart Gardner Museum theft (6,901 words) [view diff] exact match in snippet view article find links to article

and $2.6 million for return of the artwork, which would be sent to an offshore bank account at the same time the art was handed over. If the museum was

Pandora Papers (5,756 words) [view diff] exact match in snippet view article find links to article

maint: multiple names: authors list (link) "Argentina ranks third for offshore bank accounts in 'Pandora Papers' leak". www.batimes.com.ar. 5 October 2021

Jean-Marc Forneri (302 words) [view diff] exact match in snippet view article find links to article

months later, a criminal court concludes that he had used numerous offshore bank accounts to hide and launder 6.6 million euros of tax fraud since 2005

Malusi Gigaba (3,567 words) [view diff] exact match in snippet view article find links to article

was reported that state security agents had investigated a mysterious offshore bank account opened in Gigaba's name, in Dubai, when he was still public

Columbo season 4 (42 words) [view diff] exact match in snippet view article find links to article

his franchises for equipment and supplies, depositing the profits in offshore bank accounts. When Stafford threatens to organize other victims of Janus

History of the Americas (6,637 words) [view diff] exact match in snippet view article find links to article

English-speaking states and territories shifted their economies to tourism and offshore bank industries. During the Cold War, the Caribbean has faced a series of

Billy Álvarez (670 words) [view diff] exact match in snippet view article find links to article

million) were transferred from the Cruz Azul Cooperative into personal offshore bank accounts, namely in the United States and Spain. On 26 July 2020, the

Balboa Bank and Trust (834 words) [view diff] exact match in snippet view article find links to article

Dominican Bank Banco Transatlantico. UK anti money laundering - The offshore bank formerly called Griffon bank is housed at the government Headquarters

Gabrielle Solis (6,577 words) [view diff] exact match in snippet view article find links to article

Carlos is blinded while the only documents giving him access to an offshore bank account are destroyed. The couple remarries soon after. While Gabrielle

George Weston Limited (6,173 words) [view diff] exact match in snippet view article find links to article

2018). "Loblaws in $400M tax fight with CRA over claims it set up bogus offshore bank". CBC. Zochodne, Geoff (24 July 2020). "Losing offshore tax case against

Anders Behring Breivik (23,357 words) [view diff] exact match in snippet view article find links to article

company. He claimed his company grew to six employees and "several offshore bank accounts", and that he had made his first million kroner at the age

Loblaw Companies (10,559 words) [view diff] exact match in snippet view article find links to article

2018). "Loblaws in $400M tax fight with CRA over claims it set up bogus offshore bank". CBC. Archived from the original on January 26, 2021. Retrieved January

United States Agency for International Development (17,629 words) [view diff] exact match in snippet view article find links to article

efforts were made to conceal the USAID involvement in the program, using offshore bank accounts, front companies and servers based overseas. According to a

Indrani Mukerjea (3,586 words) [view diff] exact match in snippet view article find links to article

Mukerjea had siphoned off money from INX Media and parked it in an offshore bank account in Sheena Bora's name. The CBI speculated this financial angle

Oil-for-Food Programme (8,614 words) [view diff] exact match in snippet view article find links to article

billion in revenue and at least $91.4 million in illegal profits. "Using offshore bank accounts, third-party agents and deceptive pricing practices, these

Tax evasion in the United States (6,170 words) [view diff] exact match in snippet view article find links to article

Treasury (1957–1961), pleaded guilty to tax evasion while operating an offshore bank. 1986: Harry Claiborne, Federal District Court Judge from Nevada, was

Karl-Heinz Grasser (1,744 words) [view diff] exact match in snippet view article find links to article

Minister of Finance, but to a total of 1.6 million Euro that were found in offshore bank accounts (allegedly, as Grasser claims, to make an investment "for his

Peter Mukerjea (2,076 words) [view diff] exact match in snippet view article find links to article

Indrani Mukerjea siphoned off money from INX Media and parked it in an offshore bank account in Sheena Bora's name. In February 2016 the CBI filed a chargesheet

South African Arms Deal (10,047 words) [view diff] exact match in snippet view article find links to article

advisors (through at least eight different entities, primarily with offshore bank accounts) to help secure the Arms Deal contracts. The SFO viewed the

Criticism of Tesco (4,823 words) [view diff] exact match in snippet view article find links to article

claims that Tesco has developed a complex taxation structure involving offshore bank accounts in the tax haven of the Cayman Islands. The case was ultimately

A Small Place (2,250 words) [view diff] exact match in snippet view article find links to article

Government was involved in such as drug smuggling, prostitution, and offshore bank accounts in Switzerland. In Kincaid’s novel, poverty and corruption

New Kabul Bank (3,831 words) [view diff] exact match in snippet view article find links to article

seemingly vanishing into Dubai and other off-shore locations and unknown offshore bank accounts and tax havens. Hundreds of millions of U.S. dollars were often

Paul Manafort (16,805 words) [view diff] exact match in snippet view article find links to article

Manafort, with assistance from Gates, laundered over $30 million through offshore bank accounts between approximately 2006 and 2015. Manafort allegedly used

Martin Báez (1,374 words) [view diff] exact match in snippet view article find links to article

District Attorneys Office opens proceedings against money laundering". offshore bank directory. "Los viajes sospechos del hijo y el contador de Baez". TN

Cymenshore (4,386 words) [view diff] exact match in snippet view article find links to article

with rising sea-level and storm events caused The Mixon to become an offshore bank, or shoal, probably at about 950–1050." "There is a rich, only partially

Mocha Uson (6,299 words) [view diff] exact match in snippet view article find links to article

criminal complaints against Uson for spreading fake news that he owned offshore bank accounts and for other alleged unlawful acts. The lawmaker also filed

Panama Papers (North America) (4,767 words) [view diff] exact match in snippet view article

shell companies that were used to transfer millions of US dollars to offshore bank accounts. The Brazilian construction company Grupo OAS [pt] was awarded

Hitman (2016 video game) (10,968 words) [view diff] exact match in snippet view article

Jordan's funeral and kills him, then steals billions of dollars from his offshore bank accounts. The ICA, realizing an unknown party has benefited from the

Impeachment of Dilma Rousseff (15,538 words) [view diff] exact match in snippet view article find links to article

suspicion hanging over me of any misuse of public money. I don't have any offshore bank accounts, I have no hidden assets. [...] I would never accept any kind

List of The Young and the Restless characters (1990s) (12,313 words) [view diff] exact match in snippet view article

blackmail her again by making her transfer large sums of money into an offshore bank account. Despite having the money, all Tim really wanted was a sexual

Beverly Hills, 90210 season 5 (865 words) [view diff] exact match in snippet view article find links to article

Karl and Kitty Cavendish), in order to get the password for Kevin's offshore bank account where he is laundering Dylan's $7.7 million. However, Dylan

Timeline of investigations into Donald Trump and Russia (January–June 2019) (19,072 words) [view diff] exact match in snippet view article

Skadden received from the Ukrainian Ministry of Justice and Manafort's offshore bank accounts. In the settlement agreement, which details the actions taken

Trial of Oscar Pistorius (12,277 words) [view diff] exact match in snippet view article find links to article

risk and should remain in custody because he had a house in Italy and offshore bank accounts. Defence lawyer Barry Roux denied that Pistorius owned a house

Trials of Paul Manafort (7,703 words) [view diff] exact match in snippet view article find links to article

Manafort, with assistance from Gates, laundered over $30 million through offshore bank accounts between approximately 2006 and 2015. Manafort allegedly used

The Arab of the Future (2,027 words) [view diff] exact match in snippet view article find links to article

of Jersey to retrieve Abdul-Razak's Libyan salary, in cash, from his offshore bank account. Riad becomes terrified when his father—who now has money to

Michael B. Faulkner (898 words) [view diff] exact match in snippet view article find links to article

date, no additional money has been recovered from any of Faulkner's offshore bank accounts or corporate entities. Faulkner, in his book, argues that he

Revenge season 2 (1,123 words) [view diff] exact match in snippet view article find links to article

Nolan's former CFO who reveals that $500 million disappeared from an offshore bank account. Since Nolan doesn't want to tell where that money went, he

Michael Smith (Irish journalist) (2,037 words) [view diff] exact match in snippet view article

Ansbacher dossier, alleging a long-standing cover-up of ownership of offshore bank accounts by senior public figures and politicians. In 2015 uniquely

John Ackah Blay-Miezah (1,092 words) [view diff] exact match in snippet view article find links to article

confusion among his family by claiming that he had some $15 billion in an offshore bank. In May 1997, High Court declared that the will of Blay-Miezah presented

List of Elementary episodes (5,976 words) [view diff] exact match in snippet view article find links to article

that Hagen was Dunning's partner. She is only interested in the gang's offshore bank accounts. She siphons off millions, but is caught. Meanwhile, Joan assists

Phases of Operation Car Wash (15,334 words) [view diff] exact match in snippet view article find links to article

Mossack Fonseca law firm, which specialized in opening and managing offshore bank accounts. Paulo Fanton, FPB Bank's representative in Brazil, faced a

The Mixon (1,746 words) [view diff] exact match in snippet view article find links to article

with rising sea-level and storm events caused The Mixon to become an offshore bank, or shoal, probably at about 950–1050 — SCOPAC 2003 The Mixon rocks

List of The New Statesman episodes (559 words) [view diff] exact match in snippet view article find links to article

poor because it does not have its own bank, Alan plans to open the offshore bank himself. Conning several Members of Parliament into investing into his

List of Boon episodes (2,703 words) [view diff] exact match in snippet view article find links to article

Unbeknownst to him, Joe is planning to send the money to an illegal offshore bank account for a certain Mr Verdi who previously owned the restaurant.