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🇮🇱 5 suspects were arrested for committing offenses according to the Law on the Prohibition of Money Laundering, providing a service in a financial asset without a permit and fraudulently receiving something - in the amount of approximately NIS 16 million.

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news24x6 · · Source

🇮🇱 5 suspects were arrested for committing offenses according to the Law on the Prohibition of Money Laundering, providing a service in a financial asset without a permit and fraudulently receiving something - in the amount of approximately NIS 16 million.

🇮🇱 5 suspects were arrested for committing offenses according to the Law on the Prohibition of Money Laundering, providing a service in a financial asset without a permit and fraudulently receiving something - in the amount of approximately NIS 16 million.

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