Israel, Money Laundering

http://www.theyeshivaworld.com/news/headlines-breaking-stories/1269854/israel-police-announce-arrests-money-laundering-operation.html

Israel: Police Announce Arrests In Money Laundering Operation

Three persons were arrested by Israel Police on Thursday, 8 Iyar as the primary suspects in a money laundering operation, including one chareidi suspect. Police report the operation involved millions of shekels and the suspects are residents of both Jerusalem and Netanya and they are in their thirties.

It appears that they obtained funds from abroad fraudulently and they laundered the money here in Israel. The operation has been going on for a number of years. During the predawn hours of Thursday however, the clandestine investigation went public as police moved in to make the arrests. Armed with search warrants, police carried out searches of their homes at the time of the arrests.

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