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Monday, September 28th, 2020

US tax authorities targeting Israeli, Singapore banks (Globes (Israel))

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by October 11, 2015 Industry

Bloomberg reports that Israeli banks are targets of ongoing investigations by the US authorities which are following the money deposited in Swiss banks by wealthy Americans seeking to evade US taxes. Caroline Ciraolo, chief tax prosecutor at the US Department of Justice, told Bloomberg that disclosures made by 41 Swiss banks under amnesty agreements and by…

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