Bank Leumi Set to Pay Huge Fine in US Banking CasesAmerican officials are likely to demand that Bank Leumi pay as much as NIS 300 million ($80 million) in a money laundering case.
Anti-Semitic French Comedian 'Shoots' BailiffDieudonne reportedly assaults bailiff who came to collect some of the fines and taxes owed by the comic.
Turkish Airlines Investigated for Tax Fraud in IsraelTurkish Airlines' Israeli office is being investigated for alleged tax evasion amounting to over 1.5 million shekels.
Jewish Philanthropist, Oil Trader Marc Rich Dead at 78Jewish philanthropist and oil trader Marc Rich, whose family fled incoming Nazis and as an adult fled US justice untl pardoned, is dead.
US Said to be Investigating Israeli Banks in Tax Evasion CaseTwo Israeli banks have been implicated in a case of tax evasion, in what may become a wide-ranging US investigation
Israel Fights Black Market with ‘Justice Hotline’The Tax Authority’s ‘Justice hotline’ proves a success with 3,000 tips in one week. The goal: to put an end to the black market.
Tax Collectors Seeking 'Under the Table' CashThe Tax Authority is set to recommend legal changes that would increase their ability to collect taxes on money that currently is unreported
Uncle Sam Says Pay Up or Don’t Leave for IsraelMoving to Israel? A proposed Congressional bill, if passed into law, would require you to pay back taxes before boarding the plane.