Article: Mexicans line up for ID cards, passports They help immigrants travel, obtain citizenship, open bank accounts.(News)

Article: Bank accounts suspected of belonging to terrorists found in Indonesia
Xinhua News Agency;  September 12, 2003 ;     208 words ...Bank accounts suspected of belonging to terrorists found...that he was not sure whether the owners of 43 bank accounts were terrorists, included seven Indonesians, whom their bank accounts are requested to be frozen by the United Nation...

Article: District's bank accounts not missed in '96 audit.(Metropolitan Times)(If You Ask Me)
The Washington Times;  December 22, 1997 ;     493 words ......District of Columbia government bank accounts were missed in the 1996 audit...incorrect and misleading. ( 350 bank accounts missed during city's 1996 audit...that there is a problem with bank accounts to go unchallenged. The draft...

Article: Process on to seize Telgi's bank accounts.
PTI - The Press Trust of India Ltd.;  December 23, 2003 ;     131 words ......has initiated steps to seize the bank accounts of the prime accused in the multi-billi...if he was referring to Telgi's bank accounts in Karnataka, the official said: Wherever he has . The bank accounts of Rehan Baig, brother of Karnataka...

Article: Swiss officials discover $48 million in three secret bank accounts linked to Montesinos.(Knight Ridder Newspapers)
Knight Ridder/Tribune News Service;  November 2, 2000 ;     357 words ......have detected $48 million in three bank accounts belonging to fallen Peruvian spymaster...after receiving information about three bank accounts belonging to the Montesinos, until...Bustamante provided no more details on the bank accounts or on the Swiss request for help. Although...

Article: Gov't Inquiries Into Bank Accounts Without Writs Rise.
Korea Times (Seoul, Korea);  October 2, 2000 ;     308 words ......have requested data on individuals' bank accounts has drastically increased since President...with 32.8 percent or 34,426 cases. Bank accounts were also widely open to government...alone, the FSC requested that 9,100 bank accounts be tracked down. In the meantime, political...

Article: Panamanian anti-drug prosecutors investigate Guatemalan president's alleged illicit bank accounts
AP Worldstream;  April 23, 2003 ;     183 words ......prosecutors are investigating Panamanian bank accounts, hunting for illicit funds Guatemala...other state officials opened suspicious bank accounts and businesses in Panama to embezzle...any ties to Panamanian businesses or bank accounts. Reyes has acknowledged having bank...

Article: South Korea Seeks Broader Scrutiny of Bank Accounts.
YON - Yonhap News Agency of Korea;  June 16, 2004 ;     288 words ......introduce or intensify the scrutiny of bank accounts, officials said Wednesday. The Ministry...which will enable investigations of bank accounts of nonperforming financial institution...to revive the right to investigate bank accounts of large conglomerates, which was abolished...

Article: Fujimori again denies having secret bank accounts
Xinhua News Agency;  November 8, 2002 ;     292 words ...Fujimori again denies having secret bank accounts LIMA, Nov. 7 (Xinhua) -- Former Peruvian...repeated his denial that he has secret bank accounts "anywhere in the world." In a statement...Associates, to investigate whether he owned bank accounts outside Peru. According to Fujimori...

Article: Guatemalan prosecutors investigate president's alleged illicit bank accounts in Panama
AP Worldstream;  June 19, 2002 ;     115 words ......Panama investigating alleged illicit bank accounts opened by Guatemalan President Alfonso...President Francisco Reyes opened suspicious bank accounts and businesses in Panama to embezzle...any ties to Panamanian businesses or bank accounts. Reyes has acknowledged having bank...

Article: Ranteesi denies having bank accounts in Britain
Xinhua News Agency;  March 25, 2004 ;     179 words ...Ranteesi denies having bank accounts in Britain GAZA, March 25 (Xinhua) -- Abdel-Az...Minister Gordon Brown's decision to freeze his bank accounts in Britain. "I don't have any bank accounts whether in Palestine or elsewhere, I even owe...

Article: Indonesian State Officials Asked to Report Bank Accounts
Xinhua News Agency;  May 13, 2000 ;     332 words ......departmental agencies to disclose their bank accounts to the public, according to national...should report the balance of their bank accounts to the finance minister by May 30...only his subordinates to report their bank accounts," Idrus, a member of House Commission...

Article: POLICE ADMIT PROBLEMS IN FREEZING ALLEGED TERRORISTS' BANK ACCOUNTS.
ANT - LKBN ANTARA (Indonesia);  September 12, 2003 ;     266 words ......difficulties in freezing the bank accounts of alleged terrorists. We have received information on certain bank accounts from the central bank (BI). But...the identity cards used in the bank accounts may prove to be false, Bachtiar...

Article: China to Straighten Out Bank Accounts
Xinhua News Agency;  July 31, 2001 ;     257 words ...China will straighten out bank accounts of non-profit institutions in...thorough self- inspection of their bank accounts and close whatever is unjustifiable...Institutions that conceal unjustifiable bank accounts and deposit public money underprivate...

Article: CA issues freeze order on 19 bank accounts of 3 Belgian nationals.(Provincial News)
Manila Bulletin;  September 14, 2007 ;     338 words ......CA) has issued a freeze order on 19 bank accounts of three Belgian nationals implicated...Laundering Council (AMLC) to freeze the bank accounts of drugs trafficking suspects Joseph...According to AMLC, the transactions in the bank accounts ranged from R500,000 to as much as...