Tag: money laundering

“Iran is increasingly relying on key business partners like the Al-Qatirji Company to fund its destabilizing activities and web of terrorist proxies across the region,” a Treasury official stated.

The operation appears to be targeting shops of money changers suspected of involvement in financing terrorism.

The list includes the “Council of the United Arab Emirates,” and the members of the Gulf States Council, also known as the GCC (Gulf Cooperation Council) which brings together the following six countries in the Gulf: Kuwait, Saudi Arabia, the United Arab Emirates, Oman, Bahrain and Qatar.

The suspects allegedly presented victims with a fake “world changing” technology in which to invest, setting up straw companies across the globe.

However, since the defendant was a citizen and resident of Israel at the time of the commission of the alleged offenses, it was determined that he is entitled to serve his sentence in Israel should he be convicted and sentenced to prison time.

The agreement will promote the exchange of financial intelligence between the two countries.

“This represents the toughest sanctions on Hezbollah ever proposed by Congress,” said Rep. Joe Wilson (R-S.C.).

Fees were charged to circumvent “American sanctions,” with the result of millions of dollars of foreign currency coming into Iran.

The investigators initially estimated that the party concealed money received from more than a thousand private donors and organizations in Israel and around the world.

Former Israeli Defense Minister Binyamin Fuad Ben-Eliezer has passed away at the age of 80.

Using the US' enormous economic clout, FATCA bullies the world's financial institutions into reporting on their American clients to Uncle Sam.

The US has been going after international banks who may have violated new money laundering laws.

A plan to stop tax evasion also threatens to break all limits of confidentiality of Americans in Israel.

Economics 101 teaches that “money is money because it is money,” but a bitcoin may not always be a bitcoin.

The so-called French comedian Dieudonne is a suspect for money laundering after police raided his Paris home Tuesday and found more than $1 million...

A new Israeli government committee has 90 days to present to Prime Minister Binyamin Netanyahu ideas on how to implement a more cashless society,...