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Israel joins anti-illegal funding body FATF | Ynetnews

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11.12.2018
Honestly Concerned e.V.
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Israel joins anti-illegal funding body FATF | Ynetnews

By joining the international Financial Action Task Force, Israel will be able to ‚take part in setting international rules in the realm of terror financing and money laundering, rules that it is subject to in any event,‘ says Justice Ministry official.

HIER WEITERLESEN: WWW.YNETNEWS.COM

11.12.2018
Honestly Concerned e.V.
keine Kommentare

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Israel Beyond the Conflict
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