Rents in the Dubai International Financial Centre (DIFC), a glitzy zone for offshoreBanks, were slashed in December.
作为离岸银行闪耀地带的迪拜国际金融中心(DIFC)，它的房屋出租率也在12月份急剧下降。
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The company maintained "slush funds" at offshoreBanks and "cash desks" where employees "typically brought empty suitcases to fill," according to a court filing.
The charges signal that the authorities are rapidly broadening their investigation of offshoreBanks of all sizes that sell private banking services that allow wealthy American clients to evade taxes.