Money laundering
Report by the Authority for Money Laundering and Terrorist Financing
Millions of shekels that were laundered for the purpose of terrorism were seized in the last year
A new report by the Authority for Money Laundering and Terrorist Financing reveals economic crime data, the main trends and risks in the areas of money laundering and terrorist financing in Israel
Yehudit Lazarovitch, JFeed Staff | 18.09.23