Anti-Money Laundering Obligations in Israel | Barnea Jaffa Lande & Co. - JDSupra

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Anti-Money Laundering Obligations in Israel | Barnea Jaffa Lande & Co. - JDSupra. View article details on hiswai:

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The sanction, totaling ILS 700,000, came in respect of digital currency ... Financial activities involving virtual currencies are considered to entail ...

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