Elul 25, 5776, 9/28/2016
In today's headlines: תג בכותרות
money laundering Prosecution Recommends Trial for Ben-EliezerProsecutors recommended putting former MK Binyamin Ben-Eliezer on trial for of bribery, Channel Two reported. Ministry Cites Money-Laundering at 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'A 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. |
