ACCESSIBILITY

24/7

Headlines

17:56

Mobileye first quarter revenue falls by almost 50% as clients cut back on spending to clear excess stock

14:00

Melio names Boaz BenDavid as its first Chief Financial Officer

13:28

Check Point registers higher than expected Q1 profit helped by growth of AI-powered security platform

09:26

Microsoft explains how Generative AI impacts IP law and compliance

Buzz

Most popular

Daily

Weekly

Nvidia announces $700 million acquisition of Run:ai

Nvidia on verge of completing $700 million acquisition of Run:ai

Israeli Billionaire Hires Black Cube to Spy on Former Partner Company Vale

Nvidia continues Israel shopping spree with acquisition of Deci

Nagomi Security raises $23 million Series A for proactive defense platform

More news

Money Laundering

13 stories about Money Laundering

Alon Shacham, Uri Rivner, and Oren Kedem

Refine Intelligence raises $13 million in Seed funding for anti-money laundering

14.11.23|Meir Orbach

Founded 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 Kurtz

After 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|CTech

In 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

ד"ר 5. ד"ר שלומית ווגמן רטנר רשות לאיסור הלבנת הון כנס פינטק

"The world of virtual assets will be divided into two lists, one white and one black"

23.02.21|CTech

Dr. 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|CTech

The 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 Avisar

The 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

כנס תשלומים 13.1.20 מימין יהודה שפר ארנית שנער טל סלובודקין נטע מרום

Financial Regulation Must Not Hurt Business, Says Former Israeli Official

13.01.20|Lior Gutman

Yehuda 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 Baumer

Financial 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 Milman

The exchange agreed to pass on information about clients who have made transactions of over $50,000 in total in the past 12 months

מוסף שבועי 1.6.17 מני רוזנפלד יו"ר אגוד ה ביטקוין בישראל

Israeli Law That Would Regulate Crypto Cashing Out Postponed

31.05.18|Reut Shpigelman

The 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 Shpigelman

A 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 Levy

In 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 Stoler

The New York-based company develops a system that uses artificial intelligence to automatically identify culprits funneling illicit funds through seemingly legitimate storefront websites