Home » Posts tagged with "Mizrahi-Tefahot Bank Ltd."
Israeli bank to pay $195 million for US tax evasion scheme
One of Israel’s largest banks has agreed to pay $195 million for helping U.S. citizens avoid paying taxes by stashing their assets in offshore accounts.
The U.S. attorney’s office says Mizrahi-Tefahot Bank Ltd. and two subsidiaries acknowledged guilt Tuesday in a deferred prosecution agreement with the Department of Justice filed in a California court.
The bank has more than 4,000 employees...
Loading ...
