Legal
Tax
Uncategorized
Israeli crime boss arrested on suspicion of laundering half a billion shekels
The head of a crime organization in the south of the country and 35 of his associates have been arrested on suspicion of running a massive money laundering operation worth a half a billion shekels (approximately $150 million). According to a report by Channel 13 news on Friday, the network…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: KYC360