Prohibition of money laundering, 2002
Subtitle: full text English translations of the Prohibition of Money Laundering Law, 5760-2000 as amended on May 1, 2002 and of the regulations and orders made under that law
Edition: 5th ed.
Publisher: Aryeh Greenfield-A.G. Publications
Published: 2002
Place of publication: Haifa
Language: eng
Translated from: heb
Number of pages: 169
Subjects: Money laundering; Money; Law and legislation; Criminal provisions
Notes: "June 2002."

Updater of July 2002 filed in; the updater incorporates the new Prohibition of money laundering regulations (rules for requests for information and its transmission from the competent authority to the Israel[i] police) 5762-2002 and the different amendments published on May 29, 2002.

Includes bibliographical references (leaves 168-169).