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    • Israel Joins Anti-Illegal Funding Body FATF

      US News & World Report· 3 days ago

      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 ...

    • Israel accepted into global financial watchdog group

      Israel accepted into global financial watchdog group

      Omaha World-Herald· 3 days ago

      Israel says it has been accepted as a member in a global money laundering and terrorism financing watchdog group. The Financial Action Task Force is an intergovernmental group ...