money laundering![]() Aryeh Deri grilled by police for sixth timeInterior Minister Aryeh Deri is interrogated by police Thursday over a slew of allegations, including tax evasion and money laundering.![]() 12 arrested in fake yeshiva mega-fraud caseBeit Shemesh suspects create fake yeshiva with fake students to take government money.![]() Israeli diamond magnate arrested in money laundering casePolice detain diamond magnate Beny Steinmetz and four others on suspicion of money laundering abroad.![]() Official steals 1.4 million shekels from Galilee townFormer town secretary steals 1.4 million shekels in profit from agriculture and town - and uses it to vacation abroad.![]() Hamas money launderer arrestedMan arrested attempting to smuggle nearly $15,000 to Hamas terrorist in Judea and Samaria.![]() Haredi principal arrested for money launderingAuthorities arrest haredi dean upon arrival in Israel, community says it's being 'chased.'![]() Arab party officials arrested on corruption chargesSenior officials of Arab 'Balad' party suspected of criminal misuse of funds intended for party operations.![]() Montreal Chabad center investigated in money-laundering scamQuebec officials investigating possible connections between a Montreal Chabad group and an alleged money-laundering scam.![]() Daughter of Obama's Ex-Pastor Sent to JailDaughter of Jeremiah Wright detained after breaching bail conditions on money-laundering case by committing another theft.![]() Prosecution Recommends Corruption Trial for Ben-EliezerProsecutors recommended putting former MK Binyamin Ben-Eliezer on trial for of bribery, Channel Two reported.![]() Ministry Cites Money-Laundering at Legal Money ChangersAt least 35% of activity in legal money-changing outlets in Israel are involved in money-laundering, Finance Ministry believes.![]() Law Could Force Money Changers to 'Snitch' on CustomersA new attachment to the Arrangements Law could require “change places” to report even small transactions to the government![]() U.S. Seizes $150 Million Linked to HizbullahUnited States officials seoze $150 million as part of a crackdown on a money laundering scheme linked to Hizbullah. |