?国民银行集团
将近十多家外国银行正在接受刑事调查,其中包括以色列的国民银行集团(Leumi)、 汇丰银行(HSBC)、瑞士信贷集团(Credit Suisse)、宝盛银行(Julius Baer)以及瑞士的州立或地区银行。
以色列国民银行 ; 国民银行
国民集团 ; 以色列商业银行集团
以色列商业银行
Bank Leumi le-Israel Ltd. who thought they were approved for IRS amnesty were just told otherwise.
FORBES: Why Every American Should Worry About Bank Record Subpoenas
It appears to be part of a larger situation re the investigation of Leumi, its representatives, etc.
FORBES: IRS Yanks Criminal Amnesty Deal From Taxpayers With Secret Bank Leumi Accounts
Keneally also listed another cause that (in theory) might explain why a clump of Bank Leumi customers were thrown out of the program.
FORBES: Taxpayers Who Lost Offshore Account Amnesty Promised Fair Treatment
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