An executive at the French branch of Bank Leumi is under investigation in connection with an alleged money-laundering scheme. Around 30 people, including bank managers and rabbis, have been placed under investigation in the long-running inquiry by French authorities into the alleged multi-million dollar laundering scheme between France and Israel.
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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.