Shenzhen Development Bank Co,. Ltd., Offshore Banking Dept.
银行名称即深圳发展银行离岸部。
Why didn't you ever tell me about your offshore bank account?
为什么不告诉我你的海外账户？
What is the timeframe for opening of the offshore bank account?
什么是时间银行帐户开立的离岸？
Andrews had stashed money away in secret offshore bank accounts.
安德鲁斯已经将钱存到了秘密的海外银行账户中。
The third part expatiates the market supervision to the offshore bank.
第三部分阐述了离岸银行的金融市场监管。
The fourth part expatiates the confidentiality supervision to the offshore bank.
第四部分阐述了离岸银行的保密性监管。
The second part analyses the particularity in the supervision of the offshore bank.
第二部分分析了离岸银行监管的特殊性。
First, analyze the mode of the market supervision to the offshore bank in the world.
首先，分析世界各国或地区对离岸银行市场的监管模式；
Traders said they believed that the payments will be made via an offshore bank account.
交易商说，他们认为，这笔钱将经由一个离岸银行帐户。
Would you like to have and operate a offshore bank account with minimal ID requirements?
你想拥有和经营离岸银行账户最低身分要求？
Traders said they believed that the payments for the sale will be made via an offshore bank account.
石油商人们说这次付款会通过离岸银行支付。
Recently, the Internal revenue Service has targeted offshore bank accounts as a source of lost tax revenue.
为了防止税源流失，最近美国国内收入局将目标锁定在离岸银行帐户上。
These lists rank a financial centre's willingness to share information about offshore bank accounts with tax authorities around the world.
这些名单根据境外金融中心与世界各国税收机关分享境外银行账户资料的意愿划分。
I need an offshore company with an offshore bank account - but is it guaranteed that the bank account will be opened after I register the company?
我需要VI设计银行帐户与VI设计公司-但它保证了银行帐户将被打开后，我注册公司？
EarthRights said its investigations showed gas revenue had found its way into offshore bank accounts and alleged they were destined to buy arms and nuclear technology.
地球权益组织说，调查显示，已发现天然气收入已通过一些方式进入到离岸银行的帐户，声称他们注定要购买武器和核技术。
The Chinese have become the ultimate offshore bank for American capital, and there is no evidence they deploy it to less American benefit than Americans themselves do.
中国现在已成为美国资本的最终海外银行，而且没有迹象显示中国在以不利美国的方式处置这些资 产。
So are owners of overseas holiday homes, who often deposit the rent in offshore bank accounts offshore without telling the taxman-definitely illegal, but often hard to track down.
而那些在海外拥有房产的人则可以将他们海外物业的租金所得存入离岸的银行账户而不需要向本国税务部门上税，这种行为毫无疑问是非法的，不过却很难被查出来。
Tic data is further clouded as the true holdings of Asian central Banks such as the People's bank of China are obscured by their use of custodians in big financial centres offshore.
另外，由于中国人民银行等亚洲央行使用了在海外大型金融中心的托管机构，人们无法弄清他们的真实持有量，这也给TIC数据罩上了一层迷雾。
The offshore-banking business of UBS gathered some $20 billion in assets from at least 20, 000 American clients, earning the bank some $200m a year, according to prosecutors.
美国检方指出，离岸银行业务为瑞银集团敛集了大概200亿美元的资产，这些资产来自于至少2万名美国客户，为银行带来2亿的年利润。
The potential demand is huge - for instance, the three offshore wind areas of Dogger, Bank, Hornsea and Norfolk Bank will require around 5, 000 turbines to deliver their full capacity.
潜在的需求是巨大的，譬如多革滩、荷恩赛和诺福克滩的三个风力区需要大约5,000台涡轮机来满负荷输送。
Bring the United States under the control of a powerful offshore super bank known as the bank of the World.
使美国受控于一个被称为世界银行的国外超级银行。
When the loan was advanced by the bank and a cheque was issued by a lawyer, the money was wired offshore and the strangers mysteriously disappeared.
当银行批准贷款并由律师签发了支票后，这笔钱被电汇到国外，而两个陌生人则神秘地消失了。
The offshore yuan market has quickly come up from nowhere and China's central bank has continued to strike bilateral swap deals to keep it growing.
海外人民币市场迅速地从无到有，而中国央行则继续签订双边交换条约来使其持续增长。
G. Warburg, a merchant bank that had pioneered London's eurobond market based on offshore dollars in the early 1960s, plunged into the fray.
和巴克莱银行（Barclays）愿望颇为强烈，华宝银行是一家商业银行，领导着在伦敦以离岸美元为结算单位的欧洲债券市场。
G. Warburg, a merchant bank that had pioneered London's eurobond market based on offshore dollars in the early 1960s, plunged into the fray.
和巴克莱银行（Barclays）愿望颇为强烈，华宝银行是一家商业银行，领导着在伦敦以离岸美元为结算单位的欧洲债券市场。
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