31. If the company is based overseas, then that alone is reason enough to have a foreign account . 32. The Swiss Bankers Association in July printed a list of 2, 000 names of foreign account holders. 33. Fujimori said Friday he holds no foreign accounts and that his money is kept in two Peruvian banks. 34. Milosevic is reputed to have tens of millions of dollars stashed in secret foreign accounts , something he denies. 35. Millions can be wired from a citizen's foreign account to a local bank without facing any special reporting requirements. 36. The scandal grew to include secret foreign accounts , more unexplained millions in party funds and allegations of money laundering. 37. It is notable for being the first place in the Philippines ever to be mentioned in any foreign account . 38. The ?441 QI regime was later supplemented by foreign account reporting requirements under the Foreign Account Tax Compliance Act. 39. The ?441 QI regime was later supplemented by foreign account reporting requirements under the Foreign Account Tax Compliance Act. 40. "We will work with their governments, ask them to freeze or block terrorists'ability to access funds in foreign accounts .
