Thursday, 3 September 2026

Money Laundering

Crime August 14, 2026 at 12:22 pm 3 weeks ago

Acre police search property in money laundering operation

Acre police seized hundreds of thousands of shekels in cash and arrested a suspect in a money laundering operation.

lifestyle June 30, 2026 at 4:54 pm 2 months ago

Israel Indicts Computer Firm Ability Industries for Defense Export Smuggling, Money Laundering

The State Attorney's Office filed an indictment in the Rishon LeZion Magistrate's Court against Ability Computer & Software Industries ...

terrorism May 10, 2026 at 9:08 pm 4 months ago

National Report on Money Laundering and Terrorist Financing Released

Israel's Authority for the Prohibition of Money Laundering and Terrorist Financing released its biennial report on 2024-2025 trends.

Crime April 27, 2026 at 8:23 am 4 months ago

An accountant from the Northern District was arrested on suspicion of money laundering offenses, offenses under the Income Tax Ordinance and VAT Law, involving tens of millions of shekels in recent months. Investigators

Northern District accountant arrested for money laundering, tax evasion involving tens of millions of shekels; assets seized.

Crime February 18, 2026 at 7:54 pm 7 months ago

Multi-Million Dollar Money Laundering Operation Uncovered in Arab Town

Four arrested in Kafr Qara, Israel for suspected $16 million money laundering operation. Police seized 7 million Shekels and three vehicles from a bankrupt.

Politics January 4, 2026 at 1:45 pm 8 months ago

Police, Tax Authority Arrest 2 in Money Laundering Probe

Israeli police and Tax Authority arrested 2 suspects in a NIS 8.5 million money laundering and tax evasion probe involving a beverage and tobacco business.

Motorola Solutions to Acquire Israeli Counter-Drone Firm D-Fend for $1.5B

Consumer Guilt May Be Costing Online Retailers Billions, Israeli Study Finds

Israel Launches Consortium to Prepare Communications Networks for Quantum Threats

The Nahal Brigade 931 soldiers went on a training exercise in the familiar sector – with the new battalion commander.

Two additional months in the program, one week of combat, and approximately 60 new ‘Jaguars’.

The new “Lavi” of 810 has just arrived at Mount Hermon and is already changing the reality on the ground.

October 7 Victims Families Warn Israel Risks Repeating Prewar Security Failures

Ben Gurion Airport Disruption Triggers Inquiries, Political Fallout

Reserve Duty Falls Unevenly Across Israels Religious Groups, Study Finds

Former US Intelligence Analyst Jonathan Pollard Announces Knesset Run

Shortly after hearing gunfire from the village: IDF forces apprehended suspects and confiscated weapons in the village of Al-Ram in the Binyamin Brigade. During the night (Sh.), forces from the 7114 Reserve Battalion,

IDF forces destroyed a bomb-making laboratory in the Tulkarm camp.

Watch the paratroopers’ documentation from combat in southern Lebanon

Colonel M. and Major Nurit Rokach are the torch lighters on behalf of the IDF.

The government today approved our new five-year plan for the development of Eilat and the Eilat region, amounting to approximately NIS 360 million. Eilat and the Eilat region are the southern pearl of the State of Israel,

Bank of Israel Buys $801 Million in Forex Amid Shekel Volatility

Committee Discusses Fund’s 2025 Financial Reports | Reports Show Fund Achieved Impressive 18.4% Return in 2025 and Fund Assets Stood at $2.8 Billion at Year-End

Bank of Israel Cuts Interest Rate to 3.75% on Strong Shekel and Easing Inflation

Tel Aviv South police arrest 14-year-old for extortion

Three suspects were arrested in connection with a shooting incident at the Magen Junction. Today, a report was received about a shooting carried out from a vehicle at the Magen Junction, following which a man was lightly injured.

Following numerous incidents of violence among teenagers in Kiryat HaSharon, Netanya, including a brawl last week during which a 14-year-old boy was apprehended with a knife,

Unit 105, Lahav 433, finds 20+ victims in sex offense probe

Colonel M. and Major Nurit Rokach are the torch lighters on behalf of the IDF.

Israelis Show Growing Interest in Learning Persian, School Says

Between Sirens and Coffee Cups, Jerusalem Refuses to Stop

IDF Force Conduct During Securing the Area During the Evacuation of an Illegal Outpost in Area A of Judea and Samaria

Acre police search property in money laundering operation

Israel Indicts Computer Firm Ability Industries for Defense Export Smuggling, Money Laundering

National Report on Money Laundering and Terrorist Financing Released

An accountant from the Northern District was arrested on suspicion of money laundering offenses, offenses under the Income Tax Ordinance and VAT Law, involving tens of millions of shekels in recent months. Investigators

Multi-Million Dollar Money Laundering Operation Uncovered in Arab Town

Police, Tax Authority Arrest 2 in Money Laundering Probe

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