Tag Archive for FATF

Israel invited to join int’l unit to combat terror financing & covert money-laundering

 

By YONAH JEREMY BOB

 

The Justice Ministry on Monday announced that Israel has been selected to join an elite global task force for combating terror financing and money-laundering, with the force’s top officials currently visiting Israel.

Money – Photo: INGIMAGE/ASAP

Joining the group makes Israel viewed as an even more attractive and safe place for investments and increases the cooperation and legal assistance that Israel can expect from other countries, said the ministry. Continue Reading »