• Emily Mendell says she and her husband have separate bank accounts.

    VOA: special.2010.02.19

  • Those on the list are banned from international travel and may have their foreign bank accounts and assets frozen.

    VOA: standard.2009.03.28

  • The rabbis are accused of using their congregations' charitable organizations to launder about from alleged illicit activity through their charities' bank accounts.

    VOA: standard.2009.07.24

  • In Zambia,for example, farmers without bank accounts can use their cell phones to buy seeds and fertilizers.

    VOA: standard.2010.07.28

  • He is accused of taking money from Colombian drug lords while he was in power during the 1980s and putting the money in French bank accounts.

    VOA: standard.2010.07.07

  • Before his death in a Barcelona clinic two months ago, Omar Bongo's French bank accounts were frozen as part of an investigation into African leaders embezzling public funds.

    VOA: standard.2009.08.28

  • Under the agreement, targeted UBS bank customers will be notified before information on their accounts is released.

    VOA: standard.2009.08.19

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