Now a Member of Anti-Money-Laundering Body, Has Israel Truly Cleaned up Its Act?

On: January 13, 2019

Almost all of Israel’s online fraud industries, including forex, binary options and other scams estimated to steal billions of dollars a year, are reliant on transaction laundering to process payments, and would likely struggle to sustain themselves if these online money laundering loopholes were shut down by authorities.

Read the full article here: https://www.timesofisrael.com/now-a-member-of-anti-money-laundering-body-has-israel-truly-cleaned-up-its-act/

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