Tag archive for ‘Offshore finance’
Irit Avissar On Thursday, June 25th, 2015

Israeli banks restricting foreign customers who won’t waive secrecy

  In recent years, banks in Israel and abroad have raised their levels of vigilance in relation to overseas customers, following tighter regulation in this area, designed particularly to combat tax More...

Jewish Business News On Thursday, June 18th, 2015

Walmart Accused of Hiding $76 Billion from Taxes in the U.S. in Hidden Overseas Accounts

– – According to a report by Americans for Tax Fairness, America’s largest retailer, Walmart, has hidden $76 billion from U.S. taxes in overseas accounts. The report states that Walmart More...

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