Discover and read the best of Twitter Threads about #BankCorruption
Most recents (2)
Bank Hapoalim to pay $30 Million for its part in a $20 Million+ #FIFA money laundering conspiracy involving bribes & kickbacks to soccer officials in multiple countries.
Ohhh, there's more! Bank Hapoalim will also pay $875 Million and entered into a deferred prosecution for conspiring with US tax payers & others to hide over $7.6 BILLION in secret offshore accounts.
#FIFA #BankCorruption
#FIFA #BankCorruption
They conspired with all those people to help them avoid taxes in all these ways: 
UniCredit Bank AG, headquartered in Munich, pleaded guilty to a criminal information and has been fined $1.3 billion for willfully helping sanctioned entities (Iranian & others) move money thru the US financial system.
#BankCorruption #ButNothingsHappening
#BankCorruption #ButNothingsHappening
Countries that UniCredit helped to evade sanctions were:
Iran
Libya
Cuba
Myanmar
Sudan
Syria
Iran
Libya
Cuba
Myanmar
Sudan
Syria
