Israel becomes member of global watchdog on money laundering

Israel becomes full member of FAFT, watchdog on money laundering, terror financing.AFP, 12/10/2018, 5:51 PM

Could Israel face international sanctions over OECD agreement?

MK Moshe Gafni refuses to allow OECD anti-corruption agreement to pass unless haredi charities protected from US tax law.Gary Willig, 11/22/2018, 6:35 PM

'Service' allowing bills to be paid via social media was a scam

Police uncover money laundering cell with members in Israel, Gaza, and the Palestinian Authority.Arutz Sheva Staff, 10/8/2018, 8:59 AM

Aryeh Deri grilled by police for sixth time

Interior Minister Aryeh Deri is interrogated by police Thursday over a slew of allegations, including tax evasion and money laundering.Tzvi Lev, 1/18/2018, 12:29 PM

12 arrested in fake yeshiva mega-fraud case

Beit Shemesh suspects create fake yeshiva with fake students to take government money.Gary Willig, 12/27/2017, 3:48 PM

Israeli diamond magnate arrested in money laundering case

Police detain diamond magnate Beny Steinmetz and four others on suspicion of money laundering abroad.JTA, 8/14/2017, 2:35 PM

Official steals 1.4 million shekels from Galilee town

Former town secretary steals 1.4 million shekels in profit from agriculture and town - and uses it to vacation abroad.Arutz Sheva Staff, 7/12/2017, 2:59 PM

Hamas money launderer arrested

Man arrested attempting to smuggle nearly $15,000 to Hamas terrorist in Judea and Samaria.Uzi Baruch, 4/25/2017, 7:40 PM

Haredi principal arrested for money laundering

Authorities arrest haredi dean upon arrival in Israel, community says it's being 'chased.'Arutz Sheva Staff, 3/1/2017, 9:08 AM

Arab party officials arrested on corruption charges

Senior officials of Arab 'Balad' party suspected of criminal misuse of funds intended for party operations.Shai Landesman, 9/18/2016, 8:20 AM

Montreal Chabad center investigated in money-laundering scam

Quebec officials investigating possible connections between a Montreal Chabad group and an alleged money-laundering scam.JTA, 9/16/2016, 3:30 AM

Daughter of Obama's Ex-Pastor Sent to Jail

Daughter of Jeremiah Wright detained after breaching bail conditions on money-laundering case by committing another theft.Ari Yashar, 2/24/2015, 10:03 AM

Prosecution Recommends Corruption Trial for Ben-Eliezer

Prosecutors recommended putting former MK Binyamin Ben-Eliezer on trial for of bribery, Channel Two reported.Moshe Cohen, 2/6/2015, 12:16 AM

Ministry Cites Money-Laundering at Legal Money Changers

At least 35% of activity in legal money-changing outlets in Israel are involved in money-laundering, Finance Ministry believes.David Lev, 11/14/2013, 1:55 PM

Law Could Force Money Changers to 'Snitch' on Customers

A new attachment to the Arrangements Law could require “change places” to report even small transactions to the governmentDavid Lev, 7/15/2013, 9:29 PM

U.S. Seizes $150 Million Linked to Hizbullah

United States officials seoze $150 million as part of a crackdown on a money laundering scheme linked to Hizbullah.Elad Benari, 8/21/2012, 6:34 AM