tag:blogger.com,1999:blog-1519969502186924526.post790541716989378289..comments2023-10-24T08:00:53.865-05:00Comments on Federal Tax Crimes: Article on Israeli Banks as Targets in Tax Probe (6/8/12)Jack Townsendhttp://www.blogger.com/profile/14469823736335455874noreply@blogger.comBlogger4125tag:blogger.com,1999:blog-1519969502186924526.post-22344305690402898752012-06-11T18:54:45.105-05:002012-06-11T18:54:45.105-05:00Lebanon and Liechtenstein banks are also targets:
...Lebanon and Liechtenstein banks are also targets:<br />http://www.mahanyertl.com/mahanyertl/are-lebanons-days-as-a-bank-secrecy-haven-over/1775/http://www.digitaljournal.com/pr/748664http://www.businessweek.com/news/2012-06-10/liechtenstein-informs-bank-clients-of-u-dot-s-dot-tax-evasion-requestAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-45215013606824660992012-06-11T10:06:27.854-05:002012-06-11T10:06:27.854-05:00There are many dual US-Israeli citizens, many of t...There are many dual US-Israeli citizens, many of them long-term residents of Israel. Let's see whether the US or Israel makes any differentiation between them and US residents.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-26776940266561635412012-06-11T08:38:08.907-05:002012-06-11T08:38:08.907-05:00Good question, Just me!Good question, Just me!JackTownsendnoreply@blogger.comtag:blogger.com,1999:blog-1519969502186924526.post-40903250161575221282012-06-10T13:49:32.799-05:002012-06-10T13:49:32.799-05:00Wonder what Aipac will have to say about this?Wonder what Aipac will have to say about this?Just Menoreply@blogger.com