"Sure, some offshore banks and services are used by those who want to break the law," he said.
He was talking to an offshore bank, making financial arrangements.
Chavez said what they all were thinking: "How on earth does a homeless guy have that kind of money in an offshore bank?"
You hide money from the government in offshore banks, I thought.
S. fifteen thousand and an offshore bank account to go with it.
The donations were made to offshore bank accounts the group controlled.
"Was it in cash or a wire transfer from another offshore bank?"
"What happens when you go to these offshore banks with an official request?"
I know people who can get information out of offshore banks.
Rich people often use offshore banks in an effort to avoid paying taxes.