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(Reuters) The Financial Action Task Force in Paris - the global body dedicated to combating money laundering and terrorism financing - confirmed Israel's inclusion as its 38th member, the Israel Justice Ministry said on Monday. 2018-12-10 00:00:00Full Article
Israel Joins Anti-Illegal Funding Body FATF
(Reuters) The Financial Action Task Force in Paris - the global body dedicated to combating money laundering and terrorism financing - confirmed Israel's inclusion as its 38th member, the Israel Justice Ministry said on Monday. 2018-12-10 00:00:00Full Article
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