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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.
מטבעות קריפטו

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
הונאה הונאות רשת סייבר האקרים

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
הכניסה לקמפוס התעשייה האווירית 2

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
אזור סחר חופשי Jafza ג'בל עלי דובאי

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
דולרים דולר כסף מגולגל

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
חנות לממכר ביטקוין ב ת"א תל אביב

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
חנות לממכר ביטקוין ב ת"א תל אביב

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
כסף אשראי מזומן אמצעי תשלום

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
רון טייכר EverCompliant

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