The facts behind resurfaced claim that Zelenskyy has multiple homes, planes, offshore accounts
Rumors that Zelenskyy owned a Florida mansion and had $1.2 billion in offshore accounts circulated prior to the Ukraine war.
WPEC CBS 121 天
Florida woman convicted in family plan to hide nearly $100M offshore
A Florida woman was convicted for her role in a family scheme to hide tens of millions of dollars in offshore bank accounts.
Punjab News Express17 天
Why Do You Need an Offshore Bank Account and How Can You Open One?
One of the pressing tasks for high-income individuals and companies is preserving their capital. Crises and issues in the banking sector of one’s home country, currency devaluation, and risks of asset ...
Regtechtimes on MSN5 天
Gilda Rosenberg’s Massive Tax Evasion: $90M Hidden in Offshore Accounts
A Florida woman, Gilda Rosenberg, has admitted to working with her family to hide over $90 million in secret bank accounts ...
Sierra Sun Times5 天
Florida Woman Pleads Guilty to Conspiring with Family to Hide Over $90 Million in Offshore ...
Florida Woman Pleads Guilty to Conspiring with Family to Hide Over $90 Million in Offshore Bank Accounts from the IRS ...
Nova Scotia identifies five areas for offshore wind development
Four of the chosen wind energy areas are south of Nova Scotia’s eastern shore: French Bank, Middle Bank, Sable Island Bank and Emerald Bank. The fifth area, known as Sydney Bight, is northeast of Cape ...
WSVN 7News6 天
South Florida woman pleads guilty to hiding over $90 million in offshore accounts, tax evasion
A South Florida woman pleaded guilty Monday to conspiring to defraud the United States by concealing tens of millions of<a class="excerpt-read-more" href=" More ...
The Daily Star28 天
Offshore Banking
The recent regulatory developments in offshore banking in Bangladesh are viewed as a vital new source of foreign exchange, especially during this period of shortage. Dhaka Bank has extensive ...