Bank Hapoalim has agreed to pay over $30 Mn for money laundering involving soccer officials

Bank Hapoalim

Money Laundering

16: Peace, Justice and Strong Institutions

Written by

Homa P. Apr 12th, 2021

Reviewed by

Mae M.

Comments

There is no comment yet.

#money laundering #anti-moneylaundering #financial services

Actual Direct Impact

Assess the impact materiality of this Topic for Bank Hapoalim

How negative/positive is the impact of Bank Hapoalim for this Topic?

Share this Analysis

Bank Hapoalim

Money Laundering

16: Peace, Justice and Strong Institutions

Written by

Homa P. Apr 12th, 2021

Reviewed by

Mae M.

Keen to rectify an issue with this analysis?

Report issue

What are the SDGs and why use them?

The United Nations Sustainable Development Goals (SDGs) are the set of 17 goals agreed by 193 countries covering all the major impact areas we need to focus on. They are a universally recognised framework that allow governments, businesses, medias and civil society to share the same language and agree on a common set of targets to protect the planet and improve society.

At Impaakt, we use the SDGs as an analytical framework to help our contributors structure their work, and our clients compare the impact of different companies according to well-defined, standardized themes.

Usage of cookies on the Impaakt platform

Bank Hapoalim has agreed to pay over $30 Mn for money laundering involving soccer officials

Money Laundering

Actual Direct Impact

Assess the impact materiality of this Topic for Bank Hapoalim

Share this Analysis

Money Laundering