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The U.S. pursuit of offshore tax evaders is widening to include Israel, where U.S. authorities are scrutinizing three of Israel's largest banks over suspicions their Swiss outposts helped American clients evade taxes, people briefed on the matter said.
The banks under scrutiny by the U.S. Justice Department's criminal tax division are Bank Hapoalim, Bank Leumi le-Israel BM and Mizrahi-Tefahot, the sources said.
is the biggest recipient of U.S. aid -- $3.1 billion last year.
Many of his clients, Dorot said, hold dual U.S.-Israeli citizenship and had opened their Israeli accounts with Israeli passports and not disclosed their U.S. citizenship -- a factor that makes them U.S. taxpayers.
Tax evading offshore accounts probably have a safe haven in Israel because of Aipac It's almost like... why didn't they think of it before
Originally posted by ZeroKnowledge
The paper work is in Israel. Money is not.
Originally posted by ModernAcademia
Tax evading offshore accounts probably have a safe haven in Israel because of Aipac
It's almost like... why didn't they think of it before
Many of his clients, Dorot said, hold dual U.S.-Israeli citizenship and had opened their Israeli accounts with Israeli passports and not disclosed their U.S. citizenship -- a factor that makes them U.S. taxpayers.
Well that's not too surprising
www.rawstory.com
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Originally posted by MastaShake
reply to post by ModernAcademia
i thought they kept the jew gold in a bag around their neck, not in banks