foreign account in a sentence
Examples
- 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.