Sentence examples for offshore institutions from inspiring English sources

Until 2008, foreign banks were permitted to transfer money for Iran through their American subsidiaries to separate offshore institutions.

Until 2008, foreign banks like Standard Chartered were permitted to transfer money for Iranian clients through their American branches to separate offshore institutions.

Foreign banks until 2008 were allowed to transfer money for Iranian clients through their American subsidiaries to a separate offshore institution.

But the crown jewel of his domain has long been Stanford International Bank, an offshore institution that attracted billions of dollars of cash from clients around the world — and especially from Latin America — seeking a haven for their wealth.

Until 2008, foreign banks were allowed, in a sanctions loophole, to transfer money for Iran through their American subsidiaries to a separate offshore institution while providing the scantiest information about the client to their United States units as long as they had thoroughly vetted the transactions for suspicious activity.

And, to be fair, the Northern Rock appeal involved small shareholders as well as offshore financial institutions.

As the Vatican City State, it can shelter prelates wanted for questioning elsewhere and play host to offshore financial institutions such as the Vatican Bank.

A big chunk is also going into hedge funds and offshore financial institutions, which are unregulated and so impossible to track.There has also been a flood of petrodollars into private equity abroad.

As the operation progressed, the F.B.I. located a $38 million account in the Pacific Industrial Bank, an offshore financial institution headquartered in Grand Cayman with offices in Miami, which was then frozen at the request of the Peruvian authorities.

These are sold to offshore investors by approved institutions.

Among the top financial institutions with offshore operations were GE Capital, which had roughly 15,000 employees in India; HSBC, with 8,000 employees scattered around the Pacific Rim; and Citigroup, with 3,200 employees located in India, according to estimates from research firm Celent Communications.