In 2007, UBS Group AG banker Bradley Birkenfeld blew the whistle on his firm helping U.S. clients evade taxes with undeclared accounts offshore.
过去几十年,离岸账户大量增多,越来越多地被用于洗钱、逃税或资助恐怖主义活动。
As offshore accounts have multiplied during the past several decades, they have increasingly been used to launder money, evade taxes or finance terrorism.
该文件的发布延长法律禁止使用离岸账户和避税天堂的建议。
The release of the documents renewed proposals for laws banning the use of offshore accounts and tax havens.
国际新闻工作者联合会现有乔治索罗斯赠款,公布了开曼和百慕大离岸账户所有人的数据。
The International Consortium of Journalists, existing on George Soros grants, published data on the owners of offshore accounts in Cayman and Bermuda.
伊朗1100亿美元的外汇储备大部分被美国封锁为离岸账户,现在被冻结。
A good chunk of Iran's $110 billion foreign exchange reserves is locked up in offshore accounts that are now frozen.
拥有海外加密货币的西班牙人还必须根据“720宣言”申报其离岸账户中的比特币。
Spaniards with cryptocurrency abroad must also report any Bitcoin held in offshore accounts under the‘720 declaration'.
Just last week, we debunked the myth that US citizens can't open offshore accounts, so today, I want to address another misconception about going offshore..
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