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money laundering

News and updates about money laundering

The 'Hamas CEO' who financed October 7

WSJ investigation reveals role of Zaher Jabarin in transferring hundreds of millions of dollars to Hamas in Gaza for terrorism.

The 'Hamas CEO' who financed October 7

Former First Lady of Peru flees to Israel

Former Jewish first lady of Peru flees to Israel after extradition request.

Former First Lady of Peru flees to Israel

Lebanese-Belgian faces charges in US over Hezbollah support

Man accused by US of financing Hezbollah extradited from Romania, faces sanctions evasion and money laundering charges.

Lebanese-Belgian faces charges in US over Hezbollah support

Report: Venezuela giving refuge to Hezbollah terrorists

Operation reveals Hezbollah engaged in arms trafficking, drug trade, money laundering, has direct ties to country's petroleum minister.

Report: Venezuela giving refuge to Hezbollah terrorists

Tel Aviv man accused of stealing over half a million in aid

Resident of Tel Aviv is accused of submitting requests for coronavirus aid grants in his customers' names - and taking them for himself.

Tel Aviv man accused of stealing over half a million in aid

'I didn't hold anyone by force'

Aharon Ramati, suspected of running a cult in Jerusalem, says he 'didn't hold anyone by force,' is being 'persecuted.'

'I didn't hold anyone by force'

Murder of Israelis in Mexico related to money laundering

Mexico's government says two Israelis shot dead in Mexico City were involved in money laundering, had links to local mafias.

Murder of Israelis in Mexico related to money laundering

Israeli wanted for drug trafficking arrested in Portugal

Man wanted by Colombia for human, drug, trafficking, and money laundering arrested in Portugal.

Israeli wanted for drug trafficking arrested in Portugal

Israel becomes member of global watchdog on money laundering

Israel becomes full member of FAFT, watchdog on money laundering, terror financing.

Israel becomes member of global watchdog on 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.

Could Israel face international sanctions over OECD agreement?

'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.

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

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.

Aryeh Deri grilled by police for sixth time

12 arrested in fake yeshiva mega-fraud case

Beit Shemesh suspects create fake yeshiva with fake students to take government money.

12 arrested in fake yeshiva mega-fraud case

Israeli diamond magnate arrested in money laundering case

Police detain diamond magnate Beny Steinmetz and four others on suspicion of money laundering abroad.

Israeli diamond magnate arrested in money laundering case

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.

Official steals 1.4 million shekels from Galilee town

Hamas money launderer arrested

Man arrested attempting to smuggle nearly $15,000 to Hamas terrorist in Judea and Samaria.

Hamas money launderer arrested

Haredi principal arrested for money laundering

Authorities arrest haredi dean upon arrival in Israel, community says it's being 'chased.'

Haredi principal arrested for money laundering

Arab party officials arrested on corruption charges

Senior officials of Arab 'Balad' party suspected of criminal misuse of funds intended for party operations.

Arab party officials arrested on corruption charges

Montreal Chabad center investigated in money-laundering scam

Quebec officials investigating possible connections between a Montreal Chabad group and an alleged money-laundering scam.

Montreal Chabad center investigated in money-laundering scam

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.

Daughter of Obama's Ex-Pastor Sent to Jail

Prosecution Recommends Corruption Trial for Ben-Eliezer

Prosecutors recommended putting former MK Binyamin Ben-Eliezer on trial for of bribery, Channel Two reported.

Prosecution Recommends Corruption Trial for Ben-Eliezer

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.

Ministry Cites Money-Laundering at Legal Money Changers

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 government

Law Could Force Money Changers to 'Snitch' on Customers

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.

U.S. Seizes $150 Million Linked to Hizbullah