Money
Iran demands access to $12b. assets frozen in Qatar as precondition to advancing talks - report
It is reportedly the only immediate obstacle to further advancing negotiations on the potential Memorandum of Understanding between the two countries.
Hamas seeks to exploit Hajj pilgrimage to smuggle funds into Gaza - report
Iraq sought financial assistance from International Monetary Fund as result of Iran war
NIS 200,000 allocated for laptops, school equipment for low-income children in northern Israel
Police seize $400,000 from car under suspicion of money laundering, tax offenses
According to the police, the driver of the vehicle, a man from Rahat, was arrested under suspicion of money laundering and tax offenses, and the money was confiscated.
Dozens charged in global insider trading scheme after making millions in illicit profits
Two of the defendants, according to the Massachusetts DA, are located in Russia and Israel and considered fugitives.
Your Investments: Prosperity in Israel takes time, but aliyah is worth it
No one walked into Israel and achieved instant prosperity overnight. The land required effort, faith, and sacrifice. But, ultimately, it offered something deeper than comfort.
Israeli reservist wins NIS 15 million in lottery after months of serving in Gaza
The winner said he delayed collecting the prize because he was serving in the reserves and plans to use part of the money to establish a nonprofit.
Hamburg court bars Deutsche Welle from repeating money laundering claims about Abramovich
Hamburg court rules against Deutsche Welle, halting claims connecting Abramovich to money laundering in a recent report.
Eduard Khemchan and the discipline of multi-cycle investing
Your Taxes: OECD, G20 launch plan to expose untaxed real estate funds and income
A new OECD initiative aims to close real estate loopholes, exposing untaxed funds, rental income, and capital gains. This could affect anyone with global property investments.
EcoFuel Saver reviews: Don’t get Eco Fuel Saver till you’ve read this!
Authorities seize over NIS 5m., weapons, ammunition in Rahat, order closure of Tel Aviv brothel
Israel Police seized over NIS 5 million in cash and illegal weapons in Rahat, as part of an operation targeting criminal activity.
Tel Aviv court convicts crime boss Ismail Jarushi, 12 others in SSQ extortion-and-shooting case
The Tel Aviv District Court convicts crime boss Ismail Jarushi and 12 others in an extortion case involving threats and gunfire against a money-changer’s business in Tel Aviv.
