Israel established a dedicated authority to combat money laundering and terror financing, leading to international tracking of a specific individual.
1 report, 1 independent
Updated Aug 31
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What happened
Israel established a dedicated authority to combat money laundering and terror financing, leading to international tracking of a specific individual.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Israel Money Laundering and Terror Financing Prohibition Authority
Nothing else this week.
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Zeev Rosenstein
Israeli mobster
Nothing else this week.
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Interpol
International Criminal Police Organization (founded 1923)