| 31. | If the company is based overseas, then that alone is reason enough to have a foreign account.
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| 32. | The Swiss Bankers Association in July printed a list of 2, 000 names of foreign account holders.
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| 33. | Fujimori said Friday he holds no foreign accounts and that his money is kept in two Peruvian banks.
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| 34. | Milosevic is reputed to have tens of millions of dollars stashed in secret foreign accounts, something he denies.
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| 35. | Millions can be wired from a citizen's foreign account to a local bank without facing any special reporting requirements.
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| 36. | The scandal grew to include secret foreign accounts, more unexplained millions in party funds and allegations of money laundering.
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| 37. | It is notable for being the first place in the Philippines ever to be mentioned in any foreign account.
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| 38. | The ?441 QI regime was later supplemented by foreign account reporting requirements under the Foreign Account Tax Compliance Act.
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| 39. | The ?441 QI regime was later supplemented by foreign account reporting requirements under the Foreign Account Tax Compliance Act.
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| 40. | "We will work with their governments, ask them to freeze or block terrorists'ability to access funds in foreign accounts.
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