Institute for Research: Middle Eastern Policy
DOJ and Treasury Rebuff Calls to Investigate Alleged $60 Billion Israel Money Laundering Ring
Published in Mental Health Law Weekly, January 10th, 2009
On March 3, 2005, the former head of the State Prosecution Criminal Department Talia Sasson released an Israeli government commissioned report detailing a massive money laundering scheme. According to Sasson's report, quasi governmental bodies and global nonprofit corporations were raising and diverting billions of dollars to establish West Bank colonies that are illegal under both Israeli and international law.
On March 18, 2005, the Jewish Daily Forward reported that US...
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