Foreign Account Tax Compliance Act FATCA
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
From the WebDecember 19, 2014, 3:49 pm