OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Bank Leumi apparently on IRS Radar
Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 11/1/2010 6:53:06 PM

By: jcolvin2


http://uk.reuters.com/article/idUKN0116691320101101


Anonymous
Posted: Saturday, August 13, 2011

Posted: 11/2/2010 9:48:01 AM

By: knightmare3000

this outfit is a Jewish bank. they had a flap in Israel about accounts from Mayor of Hialeah in Florida about 3 or 4 years ago. they were charged with money laundering.their branch in Switzerland would be subject to scrutiny as any other Swiss bank is anymore. forget it for American customers. I wonder if Madoff had any accounts with them or a second Israeli passport to get accounts. I still think he has money hidden that even his ownh wife and children know nothing about. good hunting


 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.