Tag archive for ‘FATF’
Chen Maanit On Tuesday, August 26th, 2014

Israel Joins FATF in Fighting Terrorist Financing, Money Laundering

Israel is set to take a significant step in the international war against money laundering and black capital. The Jewish State has been invited to join the Financial Action Task Force (FATF), an inter-governmental More...

Wordpress site Developed by Fixing WordPress Problems