Money Laundering Bulletin
Bank Hapoalim agrees US$874m settlement for US tax evasion conspiracy, pays US$30m for laundering role in FIFA bribery scheme
Bank Hapoalim B.M. (BHBM), Israel’s largest deposit-taker, and its Swiss subsidiary (BHS), will pay US$874.26m to US authorities
for helping US taxpayers set up secret accounts to conceal assets and income offshore. [1]