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Swiss Bank Program News

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Find here all the latest articles, news, and research on Swiss Bank Program and other Swiss Bank Program-related topics:

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Bank Hapoalim pleads guilty for helping its clients hide USD 7.6 billion

News | Payments General | 04 May 2020

Israel-based Bank Hapoalim has pleaded guilty in Manhattan's federal court on April 30 for helping its US clients hide USD 7.6 billion from the Internal Revenue Service (IRS). 

Israel, bank, IRS, Bank HaPoalim, US, fraud, Swiss Bank Program, Switzerland

 


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