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The Israeli Tax Authority reached an agreement with Bits of Gold to provide information about customers who transfer over $50,000 a year.
By Louis René Beres Special to Jewish Business News Please help us out : Will you offer us a hand? Every gift, regardless of...
The US president's daughter and her husband Jared Kushner head delegation of dignitaries from Washington to the US Embassy inauguration ceremony in Jerusalem
France: "In the framework of the campaign against tax evasion, the authorities conduct investigations concerning individual cases, in accordance with the international agreements.
In light of the meteoric rise in the value of the Bitcoin and the storm generated by the digital currency in the financial world,...
As White House gears for corporate tax slash, Israel considers the following suit to remain competitive in attracting global investment
Beny Steinmetz's prior arrest was in December; four other businessmen suspected of using fake contracts in Romania to move launder money.
The Tax Authority has begun investigating a strange transfer of $8.5 million CA Israel to CA U.S, the parent company. But then senior officials...
The suspect associate of Prime Minister Benjamin Netanyahu is a prominent businessman and a former senior official in the defense establishment.
Bank of Israel announced today that in view of agreements reached between the management of the Israel Tax Authority, the Department of the...