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.
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.