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Israeli banks busted for 25.000.000 USD

December 17 2005
09:46

Israeli Bank Discount agreed to pay New York $ 25 million to settle state and federal claims in his work.

In the New York office, "Discount" was frozen by the criminal Brazilian community, which was engaged in money laundering.

Bank "discount" is ready to provide all necessary information and to voluntarily cooperate with Brazilian investigators on the case, said MIGnews.com.

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