| 21. | Foreign accounts also corroborate the distinct identity of Kolathunadu.
|
| 22. | But it is murkier on the question of foreign accounts owned by Mexicans, Reyes said.
|
| 23. | While the cards are not illegal, the law requires taxpayers to report ownership of foreign accounts.
|
| 24. | The list also includes the names of people who hold powers of attorney over foreign accounts.
|
| 25. | Prosecutors believe that more than dlrs 35 million of Steffi's earnings were shunted into foreign accounts.
|
| 26. | The term'Foreign Account Tax Compliance Act'does not exist as a legal instrument in the United States.
|
| 27. | The Foreign Account Tax Compliance Act is an extension of this concept, which focuses on enforcement.
|
| 28. | Opening foreign accounts is not a crime.
|
| 29. | Probably the best example of that is the American Foreign Account Tax Compliance Act ( FATCA ).
|
| 30. | Azimi is also eyeing Ariana's foreign accounts.
|
