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LATEST: Big rise in financial crime linked to organised gangs in Israel AML report

By Alisha Houlihan for AMLi

There was a substantial increase in the rate of financial crime linked to organised crime in Israel last year, a new report shows.

The findings, published by Israel’s Money Laundering and Terror Financing Prohibition Authority shows organised crime’s share of all financial crimes soared from 6.8% in 2020 to 19% in 2021.

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