Category Archives: Israel as a springboard for global capital

Israelis nabbed in Philippines are tip of iceberg in alleged fraud gone global

Aldeilis (EN) Posted on 29. June 2018 by

Delta P.D. Media Ltd. and Gal Media Trade Ltd. were two of hundreds of Israeli binary options companies that operated in Israel in recent years, before the entire binary options industry was outlawed by Israel’s Knesset in October 2017. The binary options industry, which was largely fraudulent, is estimated to have stolen billions of dollars a year from victims around the world and to have employed over 10,000 Israelis before it was banned.

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Israel: Tax haven for Jews

Aldeilis (EN) Posted on 30. June 2016 by

One possible reason for Israel’s attractiveness for some is the fact that in 2008, the law was amended to give new immigrants and returning Israelis who had left the country a 10-year tax exemption on income produced outside of Israel or generated from assets outside the country. The amendment also exempted them from reporting overseas income and assets. That’s no small attraction for someone seeking to bring black market assets into the country, but Israeli government authorities have no data on the extent to which such assets have been transferred here.

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Germany Redoubles Support for Israel

Aldeilis (EN) Posted on 6. March 2014 by

German, US and Israeli sources confirmed the trilateral cooperation, aimed at filling potential gaps in Israeli air defense coverage while IAF Patriot PAC-2 air defense radars are being serviced at the US Army’s Letterkenny Depot in Pennsylvania.

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Microsoft, Israel agree to strategic cooperation

Aldeilis (EN) Posted on 6. November 2012 by

http://www.jta.org/news/article/2012/11/05/3111076/microsoft-corp-israel-agree-to-strategic-cooperation Microsoft, Israel agree to strategic cooperationNovember 5, 2012JERUSALEM (JTA) — Israel and the Microsoft Corp. agreed to a strategic cooperation to advance computing technology. Microsoft CEO Steve Balmer met Monday in Israel with government officials, including Prime Minister Benjamin … Read more . . .