foreign account वाक्य
उदाहरण वाक्य
मोबाइल
- Foreign accounts also corroborate the distinct identity of Kolathunadu.
- But it is murkier on the question of foreign accounts owned by Mexicans, Reyes said.
- While the cards are not illegal, the law requires taxpayers to report ownership of foreign accounts.
- The list also includes the names of people who hold powers of attorney over foreign accounts.
- Prosecutors believe that more than dlrs 35 million of Steffi's earnings were shunted into foreign accounts.
- The term'Foreign Account Tax Compliance Act'does not exist as a legal instrument in the United States.
- The Foreign Account Tax Compliance Act is an extension of this concept, which focuses on enforcement.
- Opening foreign accounts is not a crime.
- Probably the best example of that is the American Foreign Account Tax Compliance Act ( FATCA ).
- Azimi is also eyeing Ariana's foreign accounts.
- If the company is based overseas, then that alone is reason enough to have a foreign account.
- The Swiss Bankers Association in July printed a list of 2, 000 names of foreign account holders.
- Fujimori said Friday he holds no foreign accounts and that his money is kept in two Peruvian banks.
- Milosevic is reputed to have tens of millions of dollars stashed in secret foreign accounts, something he denies.
- Millions can be wired from a citizen's foreign account to a local bank without facing any special reporting requirements.
- The scandal grew to include secret foreign accounts, more unexplained millions in party funds and allegations of money laundering.
- It is notable for being the first place in the Philippines ever to be mentioned in any foreign account.
- The ?441 QI regime was later supplemented by foreign account reporting requirements under the Foreign Account Tax Compliance Act.
- The ?441 QI regime was later supplemented by foreign account reporting requirements under the Foreign Account Tax Compliance Act.
- "We will work with their governments, ask them to freeze or block terrorists'ability to access funds in foreign accounts.
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