Of course this is only a scan of recent news for 'israel money laundering' from the mainstream media whose pro Israel bias has already greatly censored world record financial theft and money laundering on a lwevel the world has never seen from such a small country without even the soil that existed say 2000 years ago to provide even the most meager agriculatural productivity.
I can personally testify to the use of U.S. penny stocks for money laundering and financial theft.In 2004 a British -Israeli named Michael Zwebner sued Wolf Blitzer and CNN BECAUSE i WAS USING THE PSEUDONYM OR ALIAS WOLFBLITZZER0 ON A FRAUDULENT PENNY STOCK PROMOTION WEBSITE CALLED RAGINGBULL.COM TO WARB ALL READERS OF THATMESSAGE BOARD ABOUT
FINANCIAL THEFT , GENERALLY AGAINST AMERICANS WHERE THE WORTHLESS SHARES ARE ISSUED AND INCORPORATED IN SUCH CORRUPT STATES AS NEVADA AND DELAWARE,ETC..
Other sources of revenue also exist. Laundered money in cash moves freely through the national market, openly and unhindered. At the same time, Israel is on the road to huge revenues from exporting natural gas. There are plenty of good reasons to resist bullish sales. We do not want to end up damaging the market, which is what happened in the Netherlands and Germany.- Dan Margalit,www.israelhayom.com
Fed Frees Israeli Bank from Money Laundering Oversight
American Banker (subscription)-Oct 8, 2013The Federal Reserve Board has freed Bank Hapoalim from an order that had required the Israeli bank to tighten its anti-money laundering ...Money Laundering Conference In Israel
Jewocity.com Blog (blog)-Oct 14, 2013New York-based Zeichner, Ellman & Krause LLP (ZEK) announced that the firm's Managing Partner, David B. Chenkin, a Certified Anti-Money ...Credit card cos fined for money laundering offenses
Globes-Oct 10, 2013Credit card cos fined for money laundering offenses. The Bank of Israeli fined ICC-Cal and Leumicard NIS 7.2 million for violations of the ...Show moreIsrael: Major International Cocaine Trafficking Hub
Center for Research on Globalization-Oct 23, 2013Drug trafficking and money laundering go hand-in-hand. On July 11, Haaretz headlined “US: Israeli played lead role in international drug ...Artworks Worth $1.6 Billion, Stolen by Nazis, Discovered in German ...
Algemeiner-1 hour agoGurlitt faces jail for tax evasion and money laundering, but many of the paintings could be returned to him if their rightful heirs are not found.INSIGHT-Militant financing case puts Israel and China in spotlight
Israel has lobbied countless countries over the years concerning the need to crack down on money laundering. Netanyahu himself has ...Quest for justice in Israel suicide bomb death opens web of intrigue
South China Morning Post-Nov 1, 2013Israel has lobbied countless countries over the years concerning the need to crack down on money laundering. Netanyahu himself has ...Indict Rabbi Yoshiyahu Yosef Pinto For Bribery And Related ...
FailedMessiah.com-Oct 21, 2013Rabbi Yoshiyahu Pinto 3a Pinto allegedly passed 200,000 shekels (about $57,000; some reports have the amount passed at almost double ...Rule Of Law: Judgment time
Jerusalem Post-Oct 31, 2013Since December 2012 and even before, the entire Israeli political system ... a state investigation into money-laundering allegations against him, ...The army cannot be run like a business
Israel Hayom-Nov 1, 2013Laundered money in cash moves freely through the national market, openly and unhindered. At the same time, Israel is on the road to huge ...
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