21. Foreign accounts also corroborate the distinct identity of Kolathunadu.22. But it is murkier on the question of foreign accounts owned by Mexicans, Reyes said. 23. While the cards are not illegal, the law requires taxpayers to report ownership of foreign accounts . 24. The list also includes the names of people who hold powers of attorney over foreign accounts . 25. Prosecutors believe that more than dlrs 35 million of Steffi's earnings were shunted into foreign accounts . 26. The term'Foreign Account Tax Compliance Act'does not exist as a legal instrument in the United States. 27. The Foreign Account Tax Compliance Act is an extension of this concept, which focuses on enforcement. 28. Opening foreign accounts is not a crime. 29. Probably the best example of that is the American Foreign Account Tax Compliance Act ( FATCA ). 30. Azimi is also eyeing Ariana's foreign accounts .
