石油商人们说这次付款会通过离岸银行支付。
Traders said they believed that the payments for the sale will be made via an offshore bank account.
第四部分阐述了离岸银行的保密性监管。
The fourth part expatiates the confidentiality supervision to the offshore bank.
第二部分分析了离岸银行监管的特殊性。
The second part analyses the particularity in the supervision of the offshore bank.
第三部分阐述了离岸银行的金融市场监管。
The third part expatiates the market supervision to the offshore bank.
你想拥有和经营离岸银行账户最低身分要求？
Would you like to have and operate a offshore bank account with minimal ID requirements?
首先，分析世界各国或地区对离岸银行市场的监管模式；
First, analyze the mode of the market supervision to the offshore bank in the world.
交易商说，他们认为，这笔钱将经由一个离岸银行帐户。
Traders said they believed that the payments will be made via an offshore bank account.
瑞银集团定在下周出席美国参议院会议，为其离岸银行业务应对质询。
UBS is due to appear before a U.S. Senate committee next week to answer questions about its offshore banking practices.
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。
Recently, the Internal revenue Service has targeted offshore bank accounts as a source of lost tax revenue.
我们的客户期望我随时告知离岸银行业务最新情况，离岸知识变化太快。
My clients expect me to keep abreast of the newest developments in offshore banking, and offshore events do change quite rapidly.
展会将向15000名参访者提供的产品从古董家具到华贵名车，从离岸银行业务到私人喷气机，不一而足。
Its 15, 000 visitors will be offered everything from antique furniture and luxury cars to offshore banking and private jets.
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。
Rents in the Dubai International Financial Centre (DIFC), a glitzy zone for offshore Banks, were slashed in December.
2009年启德荣获深发展离岸业务最佳合作伙伴奖，启德荣获在内地离岸银行业务埋下了根基！
Eic won the deep development of offshore business best partner award, Eic won the foundation of offshore banking business in the mainland!
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。
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.
展会将向15000名参访者提供的产品从古董家具到华贵名车，从离岸银行业务到私人喷气机，不一而足。
Its 15,000 visitors will be offered everything from antique furniture and luxury cars to offshore banking and private jets.
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。
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.
因为从当前的技术角度来看，逃税还是比较容易的。借助互联网就可以轻易的建立一个离岸银行账户并且远程使用它。
Given the current state of technology, this is relatively simple to do because bank accounts can easily be set up over the Internet and used from afar.
甚至是最热心的拥趸也承认银行隐私与潮流背道而驰，另一方面，在富裕世界，那些对所有大银行，包括离岸银行的不满情绪越来越强。
Even the most ardent defenders of banking secrecy concede that the tide is turning against it, however. In the rich world, the mood against all big Banks has soured, including offshore ones.
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 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.
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。
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.
网上银行则提供了更为便捷的方法来使用那些免税的离岸资金。
Electronic banking is providing easier access to untaxed offshore funds.
瑞士人允许Jabre先生操作一支离岸基金，而无需联邦监察机构---瑞士联邦银行委员会(EBK)---的批准，条件是只要他每年筹集资金的对象不超过20位投资者。
The Swiss will allow Mr Jabre to run an offshore fund there without approval from the EBK, the federal watchdog, as long as he does not solicit money from more than 20 investors a year.
其中一个简单的方法就是在某个不征收利息税的离岸金融中心开设银行账户。
One simple way to do this is to open a bank account in an OFC that does not tax interest payments.
花旗集团的分析师称“离岸”资产只占到了由瑞士最大的两家银行，瑞士联合银行(ubs)和瑞士信贷(CreditSuisse)，所看管的资金总数的15%左右。
Analysts at Citigroup reckon that "offshore" assets now account for only 15% or so of the money that is looked after by UBS and Credit Suisse, Switzerland's two biggest Banks.
顺年中，银行家之贪者将怀动机作假。譬如其会借债离岸公司，离岸公司遂转债佛罗里达之分摊买家(condo-buyers)。
In good times, greedy bankers would have the incentive to cheat; for example, by making loans to offshore holding companies that would then pass on the money to Florida condo-buyers.
什么是时间银行帐户开立的离岸？
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？
What is the timeframe for opening of the offshore bank account?
应用推荐