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In today's headlines:‏ תג בכותרות

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