Tens of thousands of U.S. taxpayers sheepishly stepped forward to declare overseas bank accounts.
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The money was paid into an overseas bank account controlled by Mrs Townsley and her husband.
The winning bid, by Thailand's Mr. Charoen, was financed by Singaporean lenders United Overseas Bank Ltd.
Mr Suharto himself has been evasive, saying only that he has no shares in foreign firms and no money in overseas bank accounts.
Last year SIAS also drew attention to an initial public offering in which the local United Overseas Bank (UOB) applied for shares underwritten by one of its own units.
He received financing to back the deal, the largest merger-and-acquisition transaction introduced in Asia last year, from a group of banks including United Overseas Bank Ltd.
Responding to a question from the prosecutor, Mr. Botha asked the court to deny bail to Mr. Pistorius, whom he said is a flight risk, citing evidence he has overseas bank accounts.
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Some misty-eyed commentators hark back to the honest days of the 1970s, when the revelation that his wife held a few thousand dollars in a then-illegal overseas bank account was enough to make the prime minister, Yitzhak Rabin, resign.
Overseas Union Bank (No. 77) reported that profits dropped 28% in the first half of 1998.
Singapore's Overseas Union Bank (No. 116) plans a big push in both regional and consumer banking.
When it came time for Goldman to allocate Facebook shares to its clients overseas, the investment bank saw so much demand it was often unable to give people the amount they requested, said one of the people familiar with the matter.
The clean-energy export initiative is also being sponsored by the Departments of Commerce, State, and Agriculture and a clutch of federal agencies like the Export-Import Bank and the Overseas Private Investment Corporation.
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Mr Takamiya says returns on overseas assets at MUFG's biggest bank generate about 2.5%, versus less than 1.5% at home.
The report also found that from 1995 to 2009 the Indian private sector shifted away from bank deposits to deposits in overseas financial sectors.
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The Vere Bird government welcomed an as-yet unknighted Mr Stanford to Antigua in the late 1980s after the authorities in the British overseas territory of Montserrat closed his offshore bank.
Israel and Egypt are the biggest recipients of U.S. aid in the package, which provides funds for multinational organizations like the World Bank and a raft of overseas policy initiatives from nuclear nonproliferation to family planning.
The Bank Mandiri accounts allow the overseas workers to deposit their pay back home and get help with their finances, but their true value lies in the future, says Riza Zulkifli, senior vice president of retail for the bank.
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While overseas, Obama will also visit the West Bank and Jordan, the White House said.
Companies thus turned for loans to India's unfashionable state banks, which hold almost 70% of bank assets, rather than borrowing overseas or raising money on the stockmarket.
My colleague Jesse Jenkins and I warned about this last Friday, when we argued that cap and trade advocates would use recent news that Deutsche Bank is moving clean energy investment overseas as evidence that cap and trade would have kept investment in the United States.
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Its Union Bank of California subsidiary is the largest overseas franchise of any Japanese financial institution.
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Under the new bill terror suspects can be banned from overseas travel without permission, limited to only one bank account and banned from meeting with certain associates.
In similar conditions in underdeveloped countries, the United States offers effective programs to induce economic investments, two programs like the Overseas Private Investment Corporation and the Export-Import Bank.
Mr. Wang said the move could also help remove hurdles posed by the Chinese bank stakes in CIC's dealings with overseas regulators.
At the same time, overseas traders are preparing for a Tuesday announcement from the Bank of Japan, which is expected to introduce more monetary easing.
Overseas markets were mixed, as surprising losses by the State Bank of India pushed their stock market to a two-month low.
The intelligence Armitage shared with Musharraf, officials say, included details of Khan's overseas travel, meetings with intermediaries, nuclear technology transfers and bank accounts.
The bank levy, in particular, will drive banking activity overseas, and banks will avoid most risk adjustments through accounting sleights-of-hand.
Overseas, Jean-Claude Trichet, head of the European Central Bank, said he welcomed the pledge of European leaders to publish the results of their stress tests on banks and indicated that the need to buy troubled government bonds in order to calm markets appears to be diminishing.
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