Preventing money laundering in Israel

REPORT - The Bank of Israel's January 2003 edition of its newsletter BOI includes an outline of efforts by the central bank and government to prevent money laundering after Israel was placed on the FATF's blacklist of countries deemed non cooperative in the fight against money laundering in 2000. The article presents the joint approach by the central bank and government in achieving the removal of Israel's name from the list in June 2002.

Click here to download BOI. (The money laundering article

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