“This is only a small portion of what’s been going on with these illicit trades,” said Jason Brodsky, policy director of United Against Nuclear Iran.(
The resolution is the second-largest recovery by the Department of Justice in connection with its investigations since 2008 into the facilitation of offshore US tax evasion by foreign banks.
Chris Gunness, spokesman for UNRWA, addressed a "charity" organization that the U.S. has declared a terror group that funnels money to Hamas.
Former U.S. Secretary of the Treasury Larry Summers will join several other world financial leaders on June 18 for a $30,000 farewell party for Bank of Israel Governor Stanley Fischer, the Globes business newspaper reported Thursday. Fischer is leaving in the middle of his second term of office after having made aliyah to take the […]