from Reuters: World News https://ift.tt/2E8RDOq
Israel joins anti-illegal funding body FATF
By -
December 10, 2018
Israel has been accepted as a member of a global inter-governmental body dedicated to combating money laundering and terrorism financing, a step that could help it influence policy against regional foes, the Justice Ministry said on Monday.
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from Reuters: World News https://ift.tt/2E8RDOq
from Reuters: World News https://ift.tt/2E8RDOq
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