Israeli banks under investigation by US Justice Department

By JPOST.COM STAFF
September 16, 2011 10:51

Investigations were launched by the US Justice Department into allegations that Bank Hapoalim, Bank Leumi and Mizrahi Tefahot Bank helped American citizens evade paying taxes, Army Radio reported on Friday.

Deputy US Attorney General James Cole ordered the banks to turn in reports detailing their activities in Switzerland with American customers, according to the report.


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