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Press TV September 17, 2011 The criminal tax division of the US Department of Justice (DOJ) is probing the activities of at least three of Israel’s largest banks, Bank Hapoalim, Bank Leumi le-Israel BM and Mizrahi-Tefahot. “If there are some violations, they’ll be dealt with as the alleged misdeeds of the Swiss banks are […]
Posts Tagged ‘investigations’
DOJ tax investigations leads to Israeli offshore banks
September 17th, 2011 
FAKE NEWS for the Zionist agenda 
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