Article: Lukashenko has no bank accounts abroad - Minsk.

Article: IRS EXTENDS DEADLINE FOR VOLUNTARY DISCLOSURES OF UNDECLARED ...
US Fed News Service, Including US State News;  September 22, 2009 ;     386 words ... ... unreported income and ownership of foreign bank accounts. The IRS initiated a voluntary disclosure ... earlier tax years. People who have or had bank accounts and other financial accounts abroad and/or desire to participate in the special ...

Article: Central bank to end monitoring of accounts abroad.
Czech Business News;  December 16, 2003 ;     485 words ... ... Central bank to end monitoring of accounts abroad Prague. December 16 INTERFAX ... CNB) will stop monitoring bank accounts opened by Czech citizens in ... The total balance of Czech accounts abroad amounts to some CZK 5 - 10 bn ...

Article: Khodorkovsky does not have accounts abroad.
Energy News;  March 12, 2004 ;     642 words ... ... Khodorkovsky does not have accounts abroad MOSCOW. March 12 ... closed his personal accounts abroad last year, Anton ... prosecutor blocked Swiss bank accounts held by Yukos co ... for legal aid, the bank accounts of 20 Russian citizens ...

Article: Legal Offshore Bank Accounts in Offing?, THE MOSCOW ...
The Moscow Times (Russia);  February 22, 2001 ;     700+ words ... ... able to legally keep bank accounts abroad, and Russian companies ... allowing foreign bank accounts and scrapping the ... been allowed to open accounts abroad for the duration ... to permit foreign bank accounts is part of an economic ...

Article: Keep Feds Abreast of Accounts Abroad
NJBIZ;  February 16, 2009 ;     700+ words ... ... scrutiny of individuals who have offshore bank accounts," said Michael B. Himmel, a member ... your tax secrets are safe in foreign bank accounts? Think again," he said in a note ... overseas operations that require foreign bank accounts regularly disclose them, "but smaller ...

Article: Peru investigate Fujimori's secret bank accounts
Xinhua News Agency;  October 25, 2002 ;     396 words ... ... investigate Fujimori's secret bank accounts LIMA, Oct. 24 (Xinhua ... Alberto Fujimori's secret bank accounts abroad. Peru's anti-corruption ... investigate clues to the alleged bank accounts abroad. Kroll Associates had a world ...

Article: Belarussian parliament unstirred by U.S. decision to freeze ...
Russia & CIS Business and Financial Newswire;  June 20, 2006 ;     596 words ... ... decision to freeze bank accounts WASHINGTON. June 20 ... Belarussian officials' bank accounts will not be retaliated ... officials to have banks accounts abroad, "except in instances ... deputy explained. "Bank accounts could be blocked under ...