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Search ResultsShowing 1 - 2 of 2 results for "Bank Hapoalim"
Australian banks among most fined
ELIZABETH MCARTHUR  |  TUESDAY, 12 JAN 2021
... although just one fine was handed down to Israeli banks last year. That fine was US$902.5 million, handed down to Bank Hapoalim - Israel's largest bank - after it admitted to helping US customers evade taxes in illegal offshore accounts for more than ...
Westpac puts Australia on bad banking leaderboard
ELIZA BAVIN  |  WEDNESDAY, 14 OCT 2020
... millions of fake accounts created at the bank over many years. Other nations in the top 10 include Israel's Bank Hapoalim, Sweden's Swedbank and SEB bank, the US's CitiGroup and Cherry Hill, Germany's Deutsche Bank and Canada's Scotiabank. ...
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