Articles with tag: swiss bank program

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

04 May 2020 | Payments General

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