Tamuz 3, 5777, 6/27/2017
money laundering 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. |
