A web of secret transactions involving bribe payments, wire fraud, money laundering, racketeering conspiracy, and account shuffling has led to the downfall of bank officials at Israel’s largest bank, Bank Hapoalim BM (BHBM), and co-conspirators at their Swiss-based subsidiary Hapoalim Ltd (BHS) in connection with a massive tax evasion scheme. The US Justice Department announced […]The post Israel’s Largest Bank to Pay $874 Million As Tax Evasion Scandal Reveals $7.6 Billion Hidden From the IRS appeared first on The Daily Hodl.