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Institute for Research: Middle Eastern Policy
DOJ and Treasury Rebuff Calls to Investigate Alleged $60 Billion Israel Money Laundering Ring
January 11th, 2009
Case files of US Justice and Treasury Department refusals to investigate money laundering allegations since the year 2005 are now online at: http://www.irmep.org/ila/moneylaunder 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...
Source: Pharma Investments, Ventures & Law Weekly (2009-01-11)
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