Israel Continues Tax Evasion Investigation into Swiss Accounts

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Friday, December 12, 2014
Author: 
Bruce Zagaris
Volume: 
30
Issue: 
15
Abstract: 

On December 8, 2014, the Israeli Tax Authority announced that Israel arrested and then released on bail four additional persons, bringing to 28 the number of individuals arrested in an investigation into Israeli taxpayers holding undisclosed bank accounts with the Swiss bank UBS.