01.10.2011 04.Cheschwan. 5772
Experts from 30 countries convene for meeting on financing of terrorism, money laundering.
Senior Justice Ministry officials praised Israel’s progress on Monday in developing legal structures and law enforcement methods for combating terror financing and money laundering.
Speaking at the opening session of the 10th Experts Meeting on Money Laundering and Terrorist Financing Typologies, Finance Ministry General – Director Guy Rothkopf said Israel has developed “advanced ways to combat terror financing and money laundering,” both in terms of legislation and law enforcement techniques….