Israel-based Bank Hapoalim B.M. (BHBM) and its Swiss subsidiary, Hapoalim Ltd, have agreed to forfeit $20.7m (€18.9m) and pay a fine of $9.3m to resolve an investigation into their involvement in a money laundering conspiracy involving Fifa, football’s global governing body.
Subscribe to unlock this article
Explore our subscription options to continue reading our industry-leading content!
Already have an account? Sign in here