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money laundering
August 3, 2017, 3:34 pm
Israel uncovers Hamas money-laundering scheme
Shin Bet discover network which has funnelled more than £160 million to the terror group since 2016
By
JTA
November 1, 2016, 11:12 am
Barnet diamond dealer laundered £30 million
'Greedy' Danny Koort and his partner have been put behind bars for 11 and ten years for their role in the criminal activity
By
Stephen Oryszczuk
September 19, 2016, 2:15 pm
Israeli-Arab activists arrested on fraud suspicion
More than 20 members of Balad Party were detained by Israeli police over allegations of hiding party assets
By
Jewish News Reporter
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