| 1. | "There has been no effect on the offshore banks, " he said.
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| 2. | He agreed to forfeit $ 5.1 million from offshore bank accounts.
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| 3. | In 1997, 14 offshore banks and 19 insurance-related companies were licensed.
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| 4. | The senator also asked Chang to open an offshore bank account, Chang said.
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| 5. | Hundreds of offshore banks have closed or had licenses revoked across the region.
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| 6. | He agreed to forfeit $ 5 . 1 million from offshore bank accounts.
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| 7. | The bank was the oldest offshore bank operating in Cyprus.
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| 8. | During the 1990s, Nauru was famous for operating offshore banks, helping with money laundering.
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| 9. | Today it may require significant cash payments or wire transfers to offshore bank accounts.
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| 10. | Prosecutors allege Armstrong has significant assets in offshore bank accounts.
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