Violation Tracker Individual Record
Company:Bank Hapoalim B.M.
Date:April 30, 2020
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
Secondary Offense:money laundering
Level of Government:federal
Action Type:agency action
Agency:Justice Department Criminal Division
Civil or Criminal Case:criminal
Prosecution Agreement:non-prosecution agreement
HQ Country of Parent:Israel
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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