A leading French bank said it has temporarily stopped some dealings with Israeli banks. Societe Generale on Wednesday took the step, which will last for two months, amid a money laundering investigation that already has snared some of the bank’s top executives. French officials are trying to determine whether scores of fraudulent checks written in France are being cashed in Israel or the Palestinian territories.
JTA has documented Jewish history in real-time for over a century. Keep our journalism strong by joining us in supporting independent, award-winning reporting.
The Archive of the Jewish Telegraphic Agency includes articles published from 1923 to 2008. Archive stories reflect the journalistic standards and practices of the time they were published.