Rents in the Dubai International Financial Centre (DIFC), a glitzy zone for offshore Banks, were slashed in December.

作为离岸银行闪耀地带的迪拜国际金融中心(DIFC)，它的房屋出租率也在12月份急剧下降。

youdao

The company maintained "slush funds" at offshore Banks and "cash desks" where employees "typically brought empty suitcases to fill," according to a court filing.

据一份法庭文件显示，该公司在海外银行设有“秘密基金”和“付款处”，其公司雇员“通常带空手提箱来装钱。”

youdao

The charges signal that the authorities are rapidly broadening their investigation of offshore Banks of all sizes that sell private banking services that allow wealthy American clients to evade taxes.

这次指控标志着有关当局把对离岸银行业务的调查范围迅速放宽到了所有可能为美国富人逃税提供方便的私人银行业务。

youdao

Partly as a result of pressure from Britain, nine of Antigua's offshore banks have been closed down.

ECONOMIST: Vere Bird

Second, many offshore banks ask about the nature of transactions expected to take place through the account.

FORBES: How To Open And Access An Offshore Bank Account

Needless to say, offshore banks in asset havens usually do not maintain correspondent balances in New York City.

FORBES: Where Did the Money Go?