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March 06, 2005 - 09:23 PM
from Israeli Bank Scam Inquiry
Israeli police yesterday arrested 22 employees
of Bank Hapoalim, the countryís largest commercial bank,
on suspicion they were implicated in one of the biggest
money-laundering scams in Israelís history, involving
hundreds of millions of pounds and 170 bank customers.
http://news.scotsman.com/international.cfm?id=247962005

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