Israel Sees Massive Jump in Organized Crime Money Laundering in 2021
Money laundering for organized criminal activity rose in Israel 12.2% over the course of 2021 compared to 2020, according to...
Money laundering for organized criminal activity rose in Israel 12.2% over the course of 2021 compared to 2020, according to...
The U.S. returned the looted Roman-era “Veiled Head of a Female” and a 7th century B.C. golden bowl and ivory plaque to...
The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic Republic of...
The Israeli Supreme Court on Wednesday rejected two petitions brought against the country’s embattled prime minister, who...
Long-time rivals Benjamin Netanyahu and Benny Gantz signed on Monday a power-sharing deal that allows them to form a new...
Israeli police launched last week an investigation into senior campaign officials in the ruling Likud party for allegedly...
A dispute within Israel’s State Comptroller Office over how Prime Minister Benjamin Netanyahu should be able to finance his...
Israeli police questioned billionaire Shari Arison on Sunday about her role in alleged bribery of Kenyan officials by the...
Germany postponed the sale of three submarines to Israel after authorities in Tel Aviv expanded their investigation into a...
The Israeli police questioned a seventh individual Tuesday related to suspect multi-million dollar purchases of three German...
Israeli Deputy Speaker of Parliament Oren Hazan of the ruling Likud Party and several of his relatives have ties to a...
Former Israeli foreign minister Avigdor Lieberman was cleared of corruption charges on Wednesday and will return to his...