Fraud & Ethics
Legal
Uncategorized
Wealth and Asset Management
Israel's Bank Leumi gave the U.S. data on former customers
As part of a settlement reached last week on an investigation by the U.S. Justice Department into over allegations that Bank Leumi helped U.S. clients to avoid taxes in the United States, the bank committed not only to give American authorities the names of U.S. clients who allegedly concealed assets…
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Click here to read the full story: Haaretz