22.12.2011 26.Kislev. 5772 Channuka 2
Council of Europe notes improvements in reporting requirements, establishing predicate offenses for money laundering.
Israel has received international approval for its ongoing progress in combating terrorism funding and money-laundering, the Justice Ministry said on Wednesday.
The Council of Europe accepted Israel’s progress report showing how the country is complying with international standards and advancing government effectiveness in dealing with terrorism funding and money-laundering, a development that the Justice Ministry described as significant….