Israeli Banks Scrutinized

The pursuit of offshore tax evaders by the US Department of Justice has begun to shift its focus from Switzerland to Israel, where three of Israel’s largest banks are being examined to determine if their Swiss branches helped American clients evade taxes.

According to media reports, the banks are Bank Hapoalim, Bank Leumi le-Israel BM and Mizrahi-Tefahot.

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Israeli Banks Scrutinized

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