money laundering 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. 'Service' allowing bills to be paid via social media was a scamPolice uncover money laundering cell with members in Israel, Gaza, and the Palestinian Authority. 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. |
