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Criminal Probe of Former Bank Execs Worries Other Israeli Bankers
As former executives at Bank Leumi face criminal investigation over the bank’s alleged involvement in helping customers of its U.S. branch evade taxes, two other Israeli banks are looking on uneasily – Bank Hapoalim and Mizrahi Tefahot. These two banks are still in the midst of an investigation by U.S….
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Click here to read the full story: Haaretz