ISRAEL SEES MASSIVE JUMP IN ORGANISED CRIME MONEY LAUNDERING IN 2021

On 21 September, OCCRP reported that money laundering for organised criminal activity rose in Israel 12.2% over the course of 2021 compared to 2020, according to the Authority for the Prohibition of Money Laundering and Terrorist Financing.  Money laundering on behalf organised criminal groups amounted to 19% of all cases reviewed by the authority in 2021, while those related to financing terrorism were 14.6%.

https://www.occrp.org/en/daily/16788-israel-sees-massive-jump-in-organized-crime-money-laundering-in-2021

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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