Hanin Ayoub | Israel.com

Crime May 11, 2026 at 10:06 pm 2 months ago

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.

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Unprecedented Fine Imposed on Firm for Money Laundering Offenses

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