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Politics : World Affairs Discussion

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To: average joe who wrote (1843)	9/10/2002 6:19:33 AM
From: GUSTAVE JAEGER	Read Replies (1) of 3959

Israel, Al-Qaeda's main Laundromat: Tuesday, September 10, 2002 Tishrei 4, 5763 Accounts in Israeli banks used for terrorism, central bank believes But banking secrecy laws block transfer of information to Justice Ministry By Sami Peretz The Bank of Israel has obtained information that several accounts held in Israeli banks may have been used to fund terrorist activities. However, because of banking secrecy laws, the central bank has not handed details over to the Justice Ministry. The central bank claims that it is the ministry's obligation to rectify the situation by legislating an amendment to the Banking Secrecy Law, so that it will be able to hand over the relevant information. [...] haaretzdaily.com

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