Welcome to the Information Website on Money Laundering in Israel
Edited by Yael Grossman, Law Offices
This site presents comprehensive and updated information on what is happening in Israel on the subject of the prohibition against money laundering. The site includes details on basic concepts, legislation, advances in case law, critical articles and links to major sites, including reference to the subject of the prohibition on financing terrorism. Rapid developments on the subject of the prohibition on money laundering in Israel means that constant follow up and updating is needed. All the advances on the subject, including changes to legislation and developments in case law, appear on the site.
The site is administered by Advocate Sally Licht.