A Benevolent Institution: Israel's second largest bank, helped American customers evade income taxes, hide assets, and launder their money

Bank Leumi, Israel's second largest bank, admitted late last year to helping its American customers evade income taxes, hide assets, and launder their money back into the United States. The bank agreed to pay $130 million in fines to New York regulators and another $270 million to the federal government, and assist in an ongoing probe of other Israeli banks.

http://www.cnbc.com/id/102439249#.
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A Benevolent Institution: Israel's second largest bank, helped American customers evade income taxes, hide assets, and launder their money

A Benevolent Institution: Israel's second largest bank, helped American customers evade income taxes, hide assets, and launder their money

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