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														<a href="https://www.timesofisrael.com/at-ben-gurion-cash-sniffing-dog-catches-diamond-merchants-e200000-cache/"><img width="400" height="250" src="https://static.timesofisrael.com/www/uploads/2018/03/sniffingdog-400x250.jpg" class="attachment-medium size-medium wp-post-image" alt="Illustrative photo of a dog sniffing luggage (iStock/Vi_L)" title="Illustrative photo of a dog sniffing luggage (iStock/Vi_L)" /></a>
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													<div class="date">March 17, 2018, 6:42 am</div>
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							<a href="https://www.timesofisrael.com/at-ben-gurion-cash-sniffing-dog-catches-diamond-merchants-e200000-cache/">
								At Ben-Gurion, cash-sniffing dog catches diamond merchant’s €200,000 cache							</a>
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								<a href="https://www.timesofisrael.com/at-ben-gurion-cash-sniffing-dog-catches-diamond-merchants-e200000-cache/">Amid nationwide crackdown on money laundering, individuals can now bring no more than NIS 50,000 cash in their luggage, down from NIS 100,000
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							By <a title="Simona Weinglass" href="https://www.timesofisrael.com/writers/simona-weinglass/">Simona Weinglass</a>						</div>
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														<a href="https://www.timesofisrael.com/top-cop-says-tighter-money-laundering-measures-help-expose-corrupt-politicians/"><img width="400" height="250" src="https://static.timesofisrael.com/www/uploads/2018/02/WhatsApp-Image-2018-02-20-at-09.09.47-1-400x250.jpeg" class="attachment-medium size-medium wp-post-image" alt="Police Commissioner Roni Alsheich addresses the Conference of Presidents of Major Jewish Organizations annual mission in Jerusalem on February 20, 2018. (Avi Hayoun / Conference of Presidents)" title="Police Commissioner Roni Alsheich addresses the Conference of Presidents of Major Jewish Organizations annual mission in Jerusalem on February 20, 2018. (Avi Hayoun / Conference of Presidents)" /></a>
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													<div class="date">February 21, 2018, 1:10 am</div>
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								Police chief: Tighter money laundering measures help expose corrupt politicians							</a>
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								<a href="https://www.timesofisrael.com/top-cop-says-tighter-money-laundering-measures-help-expose-corrupt-politicians/">Speaking to US Jewish leaders, Roni Alsheich says no chance of tackling cybercrime, terrorism without international cooperation</a>
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							By <a title="Simona Weinglass" href="https://www.timesofisrael.com/writers/simona-weinglass/">Simona Weinglass</a> and <a title="Raoul Wootliff" href="https://www.timesofisrael.com/writers/raoul-wootliff/">Raoul Wootliff</a>						</div>
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														<a href="https://www.timesofisrael.com/top-economies-ease-penalties-on-iran-over-money-laundering/"><img width="400" height="250" src="https://static.timesofisrael.com/www/uploads/2016/04/Mideast-Iran-Morality_Horo-400x250.jpg" class="attachment-medium size-medium wp-post-image" alt="Illustrative: Iranian women in downtown Tehran, Iran, Tuesday, April 26, 2016. (AP Photo/Vahid Salemi)" title="Illustrative: Iranian women in downtown Tehran, Iran, Tuesday, April 26, 2016. (AP Photo/Vahid Salemi)" /></a>
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													<div class="date">June 25, 2016, 12:52 am</div>
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								Top economies ease penalties on Iran over money laundering							</a>
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								<a href="https://www.timesofisrael.com/top-economies-ease-penalties-on-iran-over-money-laundering/">US and 36 other members of Financial Action Task Force welcomed Tehran commitment to fight terrorism financing</a>
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							By <a title="Bradley Klapper" href="https://www.timesofisrael.com/writers/bradley-klapper/">Bradley Klapper</a>						</div>
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													<div class="date">February 3, 2014, 4:17 pm</div>
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							<a href="https://www.timesofisrael.com/israels-loss-of-gem-business-a-gain-for-crooks-terrorists/">
								Israel&#8217;s loss of gem business a gain for crooks, terrorists							</a>
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								<a href="https://www.timesofisrael.com/israels-loss-of-gem-business-a-gain-for-crooks-terrorists/">Money-laundering is rife in the diamond industry, according to a watchdog, with the UAE a center of suspicious activity</a>
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							By <a title="David Shamah" href="https://www.timesofisrael.com/writers/david-shamah/">David Shamah</a>						</div>
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