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Home » Insights » Publications » Israel Ends ‘Nightmare’ Money Laundering Limits on Bank Accounts

Israel Ends ‘Nightmare’ Money Laundering Limits on Bank Accounts

17.09.2018 | Bloomberg BNA

Adv.Boaz Feinberg , Head of the Tax Department, was  quoted in the article, “Israel Ends ‘Nightmare’ Money Laundering Limits on Bank Accounts”

which was published in Bloomberg  BNA on September 17, 2018. In the article Boaz Feinberg explains the current difficulties and the expected change which shall occur on October with Israel’s adoption of a new financial services act. 

 

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