Unprecedented Fine Imposed on Firm for Money Laundering Offenses
Financial services provider Hanin Ayoub of Acre faces an unprecedented over 2 million Shekel fine and license revocation for money laundering violations.
Capital Market Authority
Tax, Capital Markets, AML, Police Raid Unlicensed Firms
Israeli Tax, Capital Markets, AML, and Police raid dozens of unlicensed financial firms suspected of money laundering and tax offenses.
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