Israel to U.S. : Now Deal with Syria and Iran Message Board

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Politics : Israel to U.S. : Now Deal with Syria and Iran

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To: Thomas M. who wrote (9621)	12/27/2005 12:02:20 PM
From: Emile Vidrine	Read Replies (2) of 22250

Israel Seen as Paradise for Money Laundering globalpolicy.org In recent months, the authorities have been asked to investigate cash transfers linked to a $340 million insider-trading deal involving a Russian telecommunications company and to the huge money laundering scandal involving the Bank of New York. Last summer, the conviction of an Israeli crime boss in Miami for running a money laundering business for the cartel in Cali, Colombia, prompted renewed concern about the recycling of cocaine money here. But the police and prosecutors here face an almost insurmountable problem: Money laundering is not a crime in Israel. IT IS NO CRIME IT IS THE NATIONAL SPORT

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