1. For a good ways more, Collymore sailed onward to the offshore banks and then anchored. 2. The first place for income-seeking expatriates to start is in the offshore bank and building society Market. 3. The table below shows the best deals currently available from offshore banks and building societies. 4. A review of offshore banks was also started and was expected to lead to several banks losing their licences to operate. 5. Antigua recently established an Offshore Financial Sector Planning Committee to deal with problems surrounding the offshore banks. 6. A dozen offshore banks identified in the report as having a history of suspicious accounts moved billions of dollars through correspondent accounts in the last several years. 7. Do you have your own offshore bank? 8. Gavin Gee, director of the department, said he hopes other U.S. regulators will take similar actions against offshore banks soliciting over the Internet. 9. He said that an effective policy required that suspect offshore banks be automatically forbidden access to the U.S. banking system. |