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Money Changers

News and updates about Money Changers

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
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

David Lev
Law Could Force Money Changers to 'Snitch' on Customers