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Police Seize 60 Million Shekels in Assets in Northern Israel Money Exchange Crackdown
Israeli police confiscated assets worth about 60 million shekels in a crackdown on money exchange businesses in northern Israel. The operation, targeting money laundering and services to criminal organizations, led to 12 individuals being investigated.
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What happened
- 01Israeli police seized assets worth approximately 60 million shekels in a northern Israel operation.
- 02The crackdown targeted money exchange businesses suspected of money laundering and aiding criminal groups.
- 03Twelve individuals are under investigation for financial offenses and providing services to criminals.
- 04The operation involved raids on multiple locations and the seizure of cash, cars, and property.
- 05Police are collaborating with the Tax Authority and anti-money laundering bodies to trace funds.
Authorities are working with the Tax Authority to trace illicit funds and disrupt criminal financing.
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