Sentence examples for overseas account from inspiring English sources

We have offered to transfer these funds into JD's overseas account and await confirmation".

One spouse may have earned his cash off the books, another may have hidden her savings in an overseas account.

All told, Mr. Kumar was paid more than $1.7 million for his tips, in part via an overseas account registered in his housekeeper's name.

An American Cancer Society official is accused of embezzling $6.9 million from the charity by having the money sent to an overseas account.

In addition to requiring that taxpayers repay as much as eight years of back taxes, the I.R.S. also added a penalty equal to 25 percent of the highest balance of the overseas account from 2003 to 2010.

In the months since this case broke, the Chinese press has largely ignored the corruption allegations — the reports of overseas account, and bribes, and luxuries — and focussed ever more narrowly on the murder and the wife.

How much money, if any, remains sheltered in overseas accounts?

Among domestic institutions, only banks can have overseas accounts.

The effect on overseas accounts was not immediately clear.

The Americans were asked to "help" with the transfer of this money to overseas accounts.

The rules have become tougher as the United States tries to find secret overseas accounts.