{"id":6284,"date":"2025-01-03T13:16:45","date_gmt":"2025-01-03T11:16:45","guid":{"rendered":"https:\/\/ish-shalom.co.il\/money-laundering\/"},"modified":"2025-02-16T12:00:17","modified_gmt":"2025-02-16T10:00:17","slug":"money-laundering","status":"publish","type":"page","link":"https:\/\/ish-shalom.co.il\/en\/money-laundering\/","title":{"rendered":"Money laundering"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6284\" class=\"elementor elementor-6284 elementor-1255\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-78ae816 e-con-full e-flex e-con e-parent\" data-id=\"78ae816\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e53abb4 e-con-full e-flex e-con e-parent\" data-id=\"e53abb4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2955728 elementor-testimonial--skin-default elementor-testimonial--layout-image_inline elementor-testimonial--align-center elementor-widget elementor-widget-testimonial-carousel\" data-id=\"2955728\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;slides_per_view&quot;:&quot;6&quot;,&quot;speed&quot;:15000,&quot;autoplay_speed&quot;:0,&quot;slides_per_view_mobile&quot;:&quot;3&quot;,&quot;space_between_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;slides_per_view_tablet_extra&quot;:&quot;6&quot;,&quot;slides_per_view_tablet&quot;:&quot;6&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;loop&quot;:&quot;yes&quot;,&quot;space_between_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;space_between_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]}}\" data-widget_type=\"testimonial-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper\">\n\t\t\t\t\t<div class=\"elementor-main-swiper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"\u05e1\u05dc\u05d9\u05d9\u05d3\u05d9\u05dd\">\n\t\t\t\t<div class=\"swiper-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial\">\n\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\t<p>Taxes \u2022 <\/p>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-testimonial__footer\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial\">\n\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\t<p>Mediation and Arbitration \u2022<\/p>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-testimonial__footer\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial\">\n\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\t<p>White collar \u2022 <\/p>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-testimonial__footer\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial\">\n\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\t<p> Corporate Law \u2022 <\/p>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-testimonial__footer\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-testimonial\">\n\t\t\t\t\t\t\t<div class=\"elementor-testimonial__content\">\n\t\t\t\t\t<div class=\"elementor-testimonial__text\">\n\t\t\t\t\t\t<p>Enduring Power of Attorney \u2022 <\/p>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-testimonial__footer\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e3206ff e-con-full e-flex e-con e-parent\" data-id=\"e3206ff\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-de4e529 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"de4e529\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-df1dfc3 elementor-widget elementor-widget-breadcrumbs\" data-id=\"df1dfc3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p id=\"breadcrumbs\"><span><span><a href=\"https:\/\/ish-shalom.co.il\/en\/\">\u05d3\u05e3 \u05d4\u05d1\u05d9\u05ea<\/a><\/span><\/span><\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-615ba8b elementor-widget elementor-widget-text-editor\" data-id=\"615ba8b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div id=\"contentsContainer\" class=\"style-scope qowt-page\">\n<div id=\"contents\" class=\"style-scope qowt-page\">\n<div id=\"contentsContainer\" class=\"style-scope qowt-page\">\n<div id=\"contents\" class=\"style-scope qowt-page\">\n<p id=\"E378\" class=\"x-scope qowt-word-para-0\"><span id=\"E-287\">In 2000, the Money Laundering Prohibition Law came into effect, imposing significant penalties for this type of offense \u2013 including prison sentences of up to ten years and severe sanctions such as confiscation of property. The strict legislation does not only apply to criminal and terrorist organizations, but may also affect ordinary citizens. As a result, in any case where suspicion of money laundering arises, it is recommended to seek legal advice from an attorney specializing in money laundering and tax law as soon as possible.  <\/span><span id=\"E-288\">.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e5dcab elementor-widget elementor-widget-heading\" data-id=\"6e5dcab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">The essence of money laundering offenses<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1fad07f elementor-widget elementor-widget-text-editor\" data-id=\"1fad07f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div id=\"contentsContainer\" class=\"style-scope qowt-page\">\n<div id=\"contents\" class=\"style-scope qowt-page\">\n<div id=\"contentsContainer\" class=\"style-scope qowt-page\">\n<div id=\"contents\" class=\"style-scope qowt-page\">\n<p id=\"E386\" class=\"x-scope qowt-word-para-1\"><span id=\"E387\">Money laundering involves the act of using money or property of illegal origin in order to conceal its source, location, or identity. This is how the illegal capital is embedded within a seemingly \u201clegitimate\u201d economic or business system, making it accessible for reuse. <\/span><span id=\"E388\">.<\/span><\/p>\n<p id=\"E389\" class=\"x-scope qowt-word-para-1\"><span id=\"E390\">In essence, it is the process of \u201claundering\u201d money that originates from criminal activity, such as drug trafficking, illegal gambling or tax evasion, so that it appears to have been obtained legally. Examples of this might include fake winnings from legal gambling, depositing cash in several different bank accounts or using shell companies \u2013 all of which serve to disguise the connection to the source of the criminal money. <\/span><span id=\"E391\">.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a21cae3 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"a21cae3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e4aef04 elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"e4aef04\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"600\" height=\"500\" src=\"https:\/\/ish-shalom.co.il\/wp-content\/uploads\/2025\/01\/\u05d4\u05dc\u05d1\u05e0\u05ea-\u05d4\u05d5\u05df-\u05e7\u05d8\u05d2\u05d5\u05e8\u05d9\u05d5\u05ea-600-500.jpg\" class=\"attachment-full size-full wp-image-2275\" alt=\"\u05d4\u05dc\u05d1\u05e0\u05ea \u05d4\u05d5\u05df\" srcset=\"https:\/\/ish-shalom.co.il\/wp-content\/uploads\/2025\/01\/\u05d4\u05dc\u05d1\u05e0\u05ea-\u05d4\u05d5\u05df-\u05e7\u05d8\u05d2\u05d5\u05e8\u05d9\u05d5\u05ea-600-500.jpg 600w, https:\/\/ish-shalom.co.il\/wp-content\/uploads\/2025\/01\/\u05d4\u05dc\u05d1\u05e0\u05ea-\u05d4\u05d5\u05df-\u05e7\u05d8\u05d2\u05d5\u05e8\u05d9\u05d5\u05ea-600-500-300x250.jpg 300w\" sizes=\"(max-width: 600px) 100vw, 600px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-be335f7 e-con-full e-flex e-con e-parent\" data-id=\"be335f7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-06dde2e elementor-widget elementor-widget-heading\" data-id=\"06dde2e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Purpose of the Anti-Money Laundering Law<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-93a2385 elementor-widget elementor-widget-text-editor\" data-id=\"93a2385\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p id=\"E395\" class=\"x-scope qowt-word-para-1\"><span id=\"E396\">The law is intended to make it harder to commit money laundering and prevent the reuse of illegally obtained capital, especially by criminal organizations. It also imposes a reporting obligation on financial institutions (e.g. banks), which detect &#8220;unusual transactions&#8221; and report them to the Money Laundering Prohibition Authority. Often, these measures also affect business owners and citizens who may have carried out unusual financial transactions in good faith. An example of a reporting obligation is the need to declare the introduction of large amounts of cash when crossing a border; failure to report may raise suspicion of money laundering offenses.   <\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-18a1128 elementor-widget elementor-widget-heading\" data-id=\"18a1128\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What is the criterion for money laundering?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3c9b08a elementor-widget elementor-widget-text-editor\" data-id=\"3c9b08a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p id=\"E402\" class=\"x-scope qowt-word-para-1\"><span id=\"E403\">The law defines money laundering as a chain of actions carried out with property or money obtained through criminal activity, with the aim of disguising their identity, origin, or location, and presenting them as if they were legal<\/span> <span id=\"E404\">.<\/span><span id=\"E406\"><br \/><\/span><span id=\"E407\">Meanwhile, &#8220;black money&#8221; is funneled into the legitimate financial system (such as bank deposits, currency conversions, property purchases, etc.), with attempts to obscure the connection to the criminal source. In the final stage, the money returns to the criminals as &#8220;profit&#8221; from an apparently legitimate business, and sometimes even tax is paid on it to strengthen the appearance of legitimacy. <\/span><span id=\"E408\">.<\/span><\/p>\n<p><span id=\"E410\"><strong>Three main types of offenses in the law<\/strong><br \/><\/span><span id=\"E412\"><\/span><\/p>\n<ul>\n<li class=\"x-scope qowt-word-para-0\"><span id=\"E412\">Property derived from the commission of a crime (direct or indirect)<br \/><\/span><span id=\"E414\"><\/span><\/li>\n<li class=\"x-scope qowt-word-para-0\"><span id=\"E414\">Property used to commit crimes<br \/><\/span><span id=\"E416\"><\/span><\/li>\n<li class=\"x-scope qowt-word-para-0\"><span id=\"E416\">Property that facilitated or enabled the commission of a criminal offense<\/span><\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e935f0 elementor-widget elementor-widget-heading\" data-id=\"7e935f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Money laundering stages\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48235aa elementor-widget elementor-widget-text-editor\" data-id=\"48235aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p id=\"E424\" class=\"x-scope qowt-word-para-1 x-scope qowt-word-para-1 x-scope qowt-word-para-1 x-scope qowt-word-para-1 x-scope qowt-word-para-1 x-scope qowt-word-para-1 x-scope qowt-word-para-1\"><strong><span id=\"E425\">After the accumulation of illegal capital, it is customary to describe three main stages in the laundering process<\/span> <span id=\"E426\">:<\/span><\/strong><\/p>\n<ul>\n<li id=\"E427\" class=\"x-scope qowt-li-2_0 qowt-list x-scope qowt-word-para-1\" role=\"listitem\"><strong><span id=\"E428\">Placement<\/span> <span id=\"E429\">:<\/span><\/strong><span id=\"E430\"> <\/span><span id=\"E431\">Inserting the money into a legitimate financial system (e.g. depositing it in a bank)<\/span> <span id=\"E432\">.<br \/><\/span><span id=\"E434\"><\/span><\/li>\n<li class=\"x-scope qowt-li-2_0 qowt-list x-scope qowt-word-para-1\" role=\"listitem\"><strong><span id=\"E434\">Layering<\/span> <span id=\"E435\">:<\/span><\/strong><span id=\"E436\"> <\/span><span id=\"E437\">Carrying out various actions aimed at disguising the source of the money, such as transfers between accounts and between countries or complex financial investments<\/span> <span id=\"E438\">.<br \/><\/span><span id=\"E440\"><\/span><\/li>\n<li class=\"x-scope qowt-li-2_0 qowt-list x-scope qowt-word-para-1\" role=\"listitem\"><strong><span id=\"E440\">Integration<\/span> <span id=\"E441\">:<\/span><\/strong><span id=\"E442\"> <\/span><span id=\"E443\">Withdrawing money after it has supposedly been &#8220;cleaned,&#8221; as surplus or legitimate profit from a business<\/span> <span id=\"E444\">.<\/span><\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c36db7b elementor-widget elementor-widget-text-editor\" data-id=\"c36db7b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p id=\"E487\" class=\"x-scope qowt-word-para-1\">Due to the severity of the consequences and the scope of the <span id=\"E490\">punitive<\/span> <span id=\"E488\">options<\/span><span id=\"E492\">  In money laundering offenses, it is important to obtain comprehensive legal advice at the beginning of the procedure. A lawyer specializing in criminal and economic matters, and in particular one with knowledge of tax law, will be able to provide a comprehensive examination of the circumstances of the case and strive for the most appropriate legal solution for you. <\/span><span id=\"E493\">.<\/p>\n<p><span id=\"E496\">Our office specializes in providing diverse, comprehensive and personalized services for all taxation issues on the civil and criminal levels: income tax, real estate taxation, indirect taxes (VAT, customs, purchase tax and excise duty) and representation in court. Lawyer   <\/span><span id=\"E497\">Yaniv Ish-Shalom<\/span> <span id=\"E498\">deals with the fields of taxes, commercial and finance, has professional experience in his field that combines the fields of<\/span> <span id=\"E499\">investigative law, intelligence<\/span> <span id=\"E500\">and accounting, and has extensive knowledge and experience in tax law, and therefore it is recommended to consult with our office in order to achieve the optimal result for the client<\/span> <span id=\"E501\">.<\/span><br \/><\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Taxes \u2022 Mediation and Arbitration \u2022 White collar \u2022 Corporate Law \u2022 Enduring Power of Attorney \u2022 In 2000, the Money Laundering Prohibition Law came into effect, imposing significant penalties for this type of offense \u2013 including prison sentences of up to ten years and severe sanctions such as confiscation of property. The strict legislation [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-6284","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Money laundering - \u05d9\u05e0\u05d9\u05d1 \u05d0\u05d9\u05e9 \u05e9\u05dc\u05d5\u05dd \u05de\u05e9\u05e8\u05d3 \u05e2\u05d5\u05e8\u05db\u05d9 \u05d3\u05d9\u05df<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ish-shalom.co.il\/en\/money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Money laundering - \u05d9\u05e0\u05d9\u05d1 \u05d0\u05d9\u05e9 \u05e9\u05dc\u05d5\u05dd \u05de\u05e9\u05e8\u05d3 \u05e2\u05d5\u05e8\u05db\u05d9 \u05d3\u05d9\u05df\" \/>\n<meta property=\"og:description\" content=\"Taxes \u2022 Mediation and Arbitration \u2022 White collar \u2022 Corporate Law \u2022 Enduring Power of Attorney \u2022 In 2000, the Money Laundering Prohibition Law came into effect, imposing significant penalties for this type of offense \u2013 including prison sentences of up to ten years and severe sanctions such as confiscation of property. 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