Former First Lady of Peru flees to Israel
Former Jewish first lady of Peru flees to Israel after extradition request.
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money laundering
News and updates about money laundering
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.
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.
Tel Aviv man charged with stealing over half a million shekel in coronavirus aid
Resident of Tel Aviv is accused of submitting requests for coronavirus aid grants in his customers' names - and taking them for himself.
Aharon Ramati, suspected cult leader, insists he '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.'
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.
Israeli wanted for drug trafficking arrested in Portugal
Man wanted by Colombia for human, drug, trafficking, and money laundering arrested in Portugal.
Israel becomes member of global watchdog on money laundering
Israel becomes full member of FAFT, watchdog on money laundering, terror financing.
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 scam
Police uncover money laundering cell with members in Israel, Gaza, and the Palestinian Authority.
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.
12 arrested in fake yeshiva mega-fraud case
Beit Shemesh suspects create fake yeshiva with fake students to take government money.
Israeli diamond magnate arrested in money laundering case
Police detain diamond magnate Beny Steinmetz and four others on suspicion of money laundering abroad.
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.
Hamas money launderer arrested
Man arrested attempting to smuggle nearly $15,000 to Hamas terrorist in Judea and Samaria.
Haredi principal arrested for money laundering
Authorities arrest haredi dean upon arrival in Israel, community says it's being 'chased.'
Arab party officials arrested on corruption charge
Senior officials of Arab 'Balad' party suspected of criminal misuse of funds intended for party operations.
Montreal Chabad center investigated
Quebec officials investigating possible connections between a Montreal Chabad group and an alleged 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.
Prosecution Recommends Trial for Ben-Eliezer
Prosecutors recommended putting former MK Binyamin Ben-Eliezer on trial for of bribery, Channel Two reported.
Ministry Cites Money-Laundering at Money Changers
At 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 Hizbullah
United States officials seoze $150 million as part of a crackdown on a money laundering scheme linked to Hizbullah.
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