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.
Money Laundering
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.
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.
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.
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