10.12.2012                      26.Kislew. 5773                      Channuka 2

Verurteilt:

Financial firm head convicted of money laundering

Decision sets precedent by treating Luze’s 466 unlawful transactions as serious criminal offenses rather than disciplinary misconduct.

The Tel Aviv Magistrate’s Court has issued a precedent-setting decision, convicting the founder of a financial services firm of a money laundering crime for what had previously been considered only disciplinary misconduct, the courts announced Saturday night….