here are some reads on bank leumi that helped its customers to money launder.............interesting http://www.cnbc.com/id/102439249?__source=yahoo%7Cfinance%7Cheadline%7Cheadline%7Cstory&par=yahoo&doc=102439249 http://www.justice.gov/opa/pr/bank-leumi-admits-assisting-us-taxpayers-hiding-assets-offshore-bank-accounts