Police Investigate Money Changers Linked to Organized Crime in Northern Israel

Israel Police's Lahav 433 unit has been investigating several money changers in northern Israel suspected of providing financial services to organized crime groups.

By Israel Online

Wed, Nov 4, 4:30 AM

The investigation involves suspected money laundering, concealed income, document forgery, and fraud, with the alleged offenses estimated at hundreds of millions of shekels.

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Police Investigate Money Changers Linked to Organized Crime in Northern Israel

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