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Financial Action Task Force FATF
March 17, 2018, 6:42 am
At Ben-Gurion, cash-sniffing dog catches diamond merchant’s €200,000 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
By
Simona Weinglass
February 21, 2018, 1:10 am
Police chief: 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
By
Simona Weinglass
and
Raoul Wootliff
June 25, 2016, 12:52 am
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
By
Bradley Klapper
February 3, 2014, 4:17 pm
Israel’s 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
By
David Shamah
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