Bank Hapoalim B.M.,Social Media Monitoring

US Dept of Justice confirms Israel based Bank Hapoalim B.M, & its Swiss subsidiary, agreed to forfeit US$20,733,322… https://t.co/ieSyBZmYtX

Source: twitter.com |author: Tracey Holmes | 9848 |30/04/20 16:28

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 30, 2020 Bank Hapoalim Agrees… https://t.co/uM4rWlVJI6

Source: twitter.com |author: Maria Battles | 1063 |30/04/20 16:06

Federal Reserve Board announces it has fined Bank Hapoalim B.M. $37.35 million for the firm’s unsafe and unsound pr… https://t.co/tTd6TB54SA

Source: twitter.com |author: Pablo Piovano | 1428 |30/04/20 16:06

Federal Reserve Board announces it has fined Bank Hapoalim B.M. $37.35 million for the firm’s unsafe and unsound pr… https://t.co/5fy4wtnoPa

Source: twitter.com |author: MDL Anchor | 64 |30/04/20 16:03

Bank Hapoalim Agrees to Pay More Than $30 Million for its Role in Money Laundering Conspiracy Involving FIFA Briber… https://t.co/2Zx5RpPkOX

Source: twitter.com |author: Palmdale 4 Flynn⭐️⭐️⭐️ | 2433 |30/04/20 16:02

@federalreserve announces it has fined Bank Hapoalim B.M, a foreign bank headquartered in Israel and operating in t… https://t.co/wXSFrWodpx

Source: twitter.com |author: Federal Reserve | 617732 |30/04/20 16:01

Federal Reserve Board announces it has fined Bank Hapoalim B.M. $37.35 million for the firm’s unsafe and unsound pr… https://t.co/0z5JEblnN6

Source: twitter.com |author: FinanzLinksUSA | 1090 |30/04/20 16:00

Israel’s Largest Bank, Bank Hapoalim, Admits To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshor… https://t.co/hmdVUSAkE1

Source: twitter.com |author: Mondo Visione | 3355 |30/04/20 16:00

Bank Hapoalim (Switzerland) Pleads Guilty and Bank Hapoalim B.M. Enters into Deferred Prosecution Agreement for Cri… https://t.co/yMNiKiXXG0

Source: twitter.com |author: Palmdale 4 Flynn⭐️⭐️⭐️ | 2433 |30/04/20 15:56

US Department Of Justice: Bank Hapoalim Agrees To Pay More Than $30 Million For Its Role In FIFA Money Laundering C… https://t.co/HiqA3PoxW0

Source: twitter.com |author: Mondo Visione | 3355 |30/04/20 15:41

Bank Hapoalim (Switzerland) Pleads Guilty and Bank Hapoalim B.M. Enters into Deferred Prosecution Agreement for Cri… https://t.co/zqsgLD3wl4

Source: twitter.com |author: Joe | 1978 |30/04/20 15:11

Bank Hapoalim B.M. agreed to pay more than $30 million for its role in the #moneylaundering conspiracy surrounding… https://t.co/eKPcfTYXqQ

Source: twitter.com |author: The Jerusalem Post | 467453 |30/04/20 14:43