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Why is Bank Leumi telling foreigners to close their accounts? And what’s the link to Israel’s malignant black economy? 

22/08/201722/08/2017 thinkfreeaccount, bank, economy, israel, laundering, moneyLeave a comment

As the US cracks down on tax evasion, Israel’s flourishing decades of money laundering for Diaspora Jews are being exposed. It’s part of a financial malaise that runs deep, and that harms all law-abiding Israelis

Source: Why is Bank Leumi telling foreigners to close their accounts? And what’s the link to Israel’s malignant black economy? | The Times of Israel

Why is Bank Leumi telling foreigners to close their accounts? And what’s the link to Israel’s malignant black economy? 
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