Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)
The Israeli Ministry of Justice oversees laws to prevent money laundering, protecting the financial system from misuse. This category focuses on individuals who are identified as posing a risk in relation to money laundering activities. The lists published under this category include names of individuals, along with details on their alleged involvement in financial crimes.
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456 Entities in Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
MOHAMMAD AZAM ELMI | Individual | Dec 12, 2013 | active |
MOHAMED LAHBOUS | Individual | Sep 30, 2014 | active |
YAHYA HAQQANI | Individual | Nov 6, 2015 | active |
EMILIE KONIG | Individual | Nov 6, 2015 | active |
TARAK BEN TAHER BEN FALEH OUNI HARZI | Individual | Nov 6, 2015 | active |
ALI BEN TAHER BEN FALEH OUNI HARZI | Individual | Nov 6, 2015 | active |
TARKHAN TAYUMURAZOVICH BATIRASHVILI | Individual | Nov 6, 2015 | active |
ISLAM SEITUMAROVICH ATABIEV | Individual | Oct 2, 2015 | active |
DENIS MAMADOU GERHARD CUSPERT | Individual | Jan 3, 2022 | active |
SALLYANNE FRANCES JONES | Individual | Sep 29, 2015 | active |
FAQs
Why is compliance with Israeli Ministry of Justice - Money Laundering Prohibition (Individuals) necessary?
Staying compliant with the Israeli Ministry of Justice's Money Laundering Prohibition is vital for several reasons. first, it helps maintain the integrity of the financial system. money laundering can fuel illegal activities such as drug trafficking and terrorism. by following these regulations, you help prevent criminals from using the financial system to hide their activities.
Which companies should comply with Israeli Ministry of Justice - Money Laundering Prohibition (Individuals)?
The Israeli Ministry of Justice’s money laundering prohibition applies to various industries, including financial services, real estate, and legal services. Companies in these sectors must comply to prevent illegal money movement and protect themselves from legal risks. Compliance helps maintain trust with clients and regulators, ensuring a safer business environment while upholding the law.
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