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Money laundering

המצולמות הן תלמידות אולפנה בנתניה שלומדות איפור וכל שנה עושות את הסטאז' בגמח

Ultra-Orthodox, Arab parties move to torpedo anti-black money bill

Lawmakers and business figures seek to block amendment capping use of cash at NIS 6,000 for the first time, including money changers and charitable loan funds

Gad Lior | 02.15.26

'Shelter renovation that includes parquet floors': This is what Ashkelon mayor is being investigated for

Investigators suspect that Ashkelon Mayor Tomer Glam and his associates pocketed funds donated to the city during the war; the method: fictitious orders, inflated invoices and renovations at the city hall

Amir Kurtz/Calcalist | 02.05.26

Israeli arrested during layover in Greece over 2008 money laundering case

A 65-year-old Israeli was arrested during a layover in Athens over a 2008 case in Colombia involving $125,000 found in his luggage; he was convicted in absentia in 2011 of money laundering and sentenced to 8.5 years; Colombia recently renewed the warrant, though experts say Greece is likely to reject extradition

Itamar Eichner | 01.16.26

'The Prince': notorious mob boss Nidal Abu Latif, 10 others indicted in sweeping extortion case

The charges include extortion by threats, conspiracy to commit a crime, extortion by force, obstruction of justice, fraud, money laundering offenses, and violations of income tax, value-added tax and customs laws

Lior Ben Ari | 01.08.26

Police probe fraud in Shas-linked schools accused of diverting public funds

Allegations claim public education funds were misused to produce a politically affiliated children’s newspaper, leading to the detention of Education Ministry minister Haim Biton and three others

Lior Ohana, Shilo Freid | 03.18.25

At least 13 Israelis arrested abroad after Interpol issues warrants

Most alleged crimes involve fraud and other financial offenses; Israelis who remain in detention complain of harsh conditions and abuse from Turkish and Arab prisoners incarcerated with them

Itamar Eichner | 08.31.24

Inside the hunt for Haniyeh's billions: Tracking terrorist funding fueling Hamas

Slain terror leader's $2.5 billion fortune highlights complex financial networks sustaining groups like Hamas; efforts to combat terror financing and money laundering intensifying, as these groups use sophisticated methods, including charities and crypto, to move funds

Israel Wullman | 08.07.24

Blood money: Hamas' money man who could replace al-Arouri

Israeli and American officials say Zaher Jabarin, Saleh al-Arouri's right-hand man, is in charge of maintaining a financial empire funding Hamas' operations

Einav Halabi | 01.05.24

The luxurious world of over-the-top celebrations

Event planners to the filthy rich say they are often given a free hand to host parties lasting multiple days in multiple locations, in Israel and abroad; 'its storytelling, like a theatre production'

Mor Shimoni | 09.01.23

תיעוד: שטרות בשווי עשרות אלפי שקלים הושלכו מחלונות בית בעת פעילות של שוטרי המחוז הצפוני ורשויות המס כנגד חשוד בהעלמת מס מהעיר שפרעם

Jackpot: Police find banknotes flying out of window in fraud crackdown

Officers investigating alleged tax crimes in northern Israel witnesses thousands of bills fluttering out the window of a homeowner who had refused a search of his premises

Hassan Shaalan | 08.02.23

Former Peruvian first lady defies extradition request, flees to Israel amid corruption allegations

Peruvian PM reveals Eliane Karp Toledo had boarded a flight to Israel despite Lima's request for her extradition in connection with a corruption case

Daniel Edelson, New York | 05.13.23

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