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Money Laundering

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Money Laundering

13 stories about Money Laundering

Refine Intelligence raises $13 million in Seed funding for anti-money laundering
14.11.23|Meir OrbachFounded in 2022, Refine Intelligence helps financial institutions to identify customers' life stories and distinguish between legitimate and suspicious activity.
Israelis suspected of laundering millions through crypto after defrauding French state treasury
15.08.22|Omer KurtzAfter an undercover investigation in cooperation with Europol and the French police, three people were arrested by Israel police suspected of stealing and laundering tens of millions of shekels
Facing the challenge of fraud and money laundering head-on
05.10.21|CTechIn a world where all our finances are managed online, there are numerous elements trying to take advantage of this situation to engage in financial crime. Two Israeli companies – NICE Actimize and ThetaRay – are striving, with Innovation Authority support, to identify fraud and prevent money laundering
"The world of virtual assets will be divided into two lists, one white and one black"
23.02.21|CTechDr. Shlomit Wagman-Ratner, Director General at Israel Money Laundering and Terror Financing Prohibition Authority discusses cryptocurrency regulation in Israel
The FinCEN Files: Israeli journalists expose local fallout from leaked bank documents
21.09.20|CTechThe Shomrim - Center for Media and Democracy - and Israeli journalist Uri Blau revealed on Sunday the involvement of Israeli companies and businessmen in suspicious money transfers exposed by thousands of leaked documents
To enable trade relations, Israel must first remove UAE banks from its blacklist
02.09.20|Irit AvisarThe Israel Money Laundering and Terror Financing Prohibition Authority currently classify the UAE as a high-risk country due to money laundering and terror financing concerns
Financial Regulation Must Not Hurt Business, Says Former Israeli Official
13.01.20|Lior GutmanYehuda Shaffer, a former deputy state attorney for financial crime at the Israeli Ministry of Justice, spoke Monday at Calcalist’s The Future of Money conference
Israel Accepted as Member of Global Anti-Money Laundering Organization FATF
11.12.18|Lilach BaumerFinancial Action Task Force is an intergovernmental organization founded to create anti-money laundering and anti-terrorism funding policies
Israeli Crypto Exchange to Inform Tax Authority About Large Transactions
05.07.18|Omri MilmanThe exchange agreed to pass on information about clients who have made transactions of over $50,000 in total in the past 12 months
Israeli Law That Would Regulate Crypto Cashing Out Postponed
31.05.18|Reut ShpigelmanThe delay may harm Israeli startups that banked on initial coin offerings to bankroll their operations, said in a statement Meni Rosenfeld, chairman of the Israeli Bitcoin Association
Israeli Financial Institutions Will Be Required to Report Suspicious Cryptocurrency Activity
28.05.18|Reut ShpigelmanA new legislation draft by Israel’s Ministry of Justice outlines red flags, including large sums transferred to digital wallets; money transfers made using an anonymous IP and transfers to online gambling sites
Hebron Resident Indicted for Multi-Million Bitcoin and Credit Card Fraud
22.05.18|Zohar Shahar LevyIn a precedent, the Israeli State Attorney will ask to forfeit the defendant’s crypto wallet containing 1,071 Bitcoins, which he allegedly used to launder money he made through fraudulent activities
EverCompliant, which Fights Money Laundering, Raises Funding from AmEx
14.03.18|Tofi StolerThe New York-based company develops a system that uses artificial intelligence to automatically identify culprits funneling illicit funds through seemingly legitimate storefront websites

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