dezii
Distinguished Associate
Joined: May 18, 2017 14:26:36 GMT -5
Posts: 20,671
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Post by dezii on Apr 30, 2020 16:27:17 GMT -5
bank and it's Swiss affiliate...money laundering , helping wealthy Americans to hide their income from US Income tax department...tsk, tsk....naughty, naughty ….. second largest sum recovered ever.. ======================================= "Bank Hapoalim to pay $875m. to US Treasury for hidden offshore banking The bank conspired with US customers to open hidden offshore accounts and avoid scrutiny by the IRS. " Leading Israeli bank Bank Hapoalim B.M. and its subsidiary Bank Hapoalim (Switzerland) Ltd. will be paying the US Treasury, the Federal Reserve and the New York State Financial Services Department a bit below $875 million after it has admitted to allowing US customers to hide assets in offshore accounts, the US Justice Department announced on Thursday." ======================================= www.jpost.com/international/bank-hapoalim-to-pay-875m-to-us-treasury-for-hidden-offshore-banking-626508
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