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Paul Merrell

Media Blackout as Israel's Largest Banks Pay Over $1 Billion in Fines for US Tax Evasion Schemes - 2 views

  • Israel’s three largest banks — Hapoalim Bank, Leumi Bank and Mizrahi Tefahot Bank — have all been ordered to pay record fines, which collectively are set to total over $1 billion, to the U.S. government after the banks were found to have actively colluded with thousands of wealthy Americans in massive tax-evasion schemes.
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