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Keywords: Israel
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2004) 11 (4): 366–379.
Published: 01 October 2004
...Ruth Plato‐Shinar Outlines the main laws in Israel regulating financing of terrorism: the Defence (Emergency) Regulations 1945, the Prevention of Terrorism Ordinance 5708‐1948, the Penal Law 5737‐1977, the Prohibition on Money Laundering Law 5760‐2000, the Combating Criminal Organisations Law 5763...
