offshore account

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Latest blogosphere posts tagged “offshore account”

 

• Sentencing Judge on Offshore Prosecution Chastises the Government for Lack of Judgment (4/25/13)

  
  — Authority:
  According to a newspaper report, the sentencing judge in the prosecution of Mary Estelle Curran of Palm Beach chastised the Government for prosecuting the case rather than resolving it civilly.  Ms. Curran was among the first group of 250 U.S. taxpayers ratted out by UBS and thus was not rejected from the OVDP ...
  3 weeks ago

• Electronic money exchange speeds the financial tasks

  
  — Authority:
  Electronic money exchange speeds the financial activities Here is the newest technology that assists people make best use of it in each area of life, making issues occur as quick as possible. With the coming of computers and internet, everything is now very easy and quick, saving lots of time and energy. Here is the ...
  4 weeks ago

• Advantages of utilizing the Webmoney facility

  
  — Authority:
  Advantages of utilizing the Webmoney facility With the increasing technologies, today, there are many advantages in getting things carried out in simple as well as quick manner. Here is the major concern, with out which numerous things don’t move to further process, which is money. Money is the main source for ...
  4 weeks ago

• Deputy Speaker Bayartsogt S. explains ICIJ offshore releases to SGK

  
  — Authority:
  Today, in the SGK session regarding the resignation of deputy speaker, Mr. Bayartsogt S. himself made explanations. He assures that all of the records and transactions were submitted to IAAC (Independent Agency Against Corruption) and proved that there were only 2 transactions. Initial deposit was made when the ...
  4 weeks ago

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