organized crime in Israel
March 4, 2017, 1:59 pm
Suspects allegedly impersonated top executives of firms in US, France, Poland and India, and tricked lower-level staff into transferring them huge sums of company money
September 12, 2016, 5:25 pm
Why is Bank Leumi telling foreigners to close their accounts? And what’s the link to Israel’s malignant black economy?
As the US cracks down on tax evasion, Israel's flourishing decades of money laundering for Diaspora Jews are being exposed. It's part of a financial malaise that runs deep, and that harms all law-abiding Israelis