Laws < Legislation < Money Laundering Prohibition < Ministry of justice

Title Description File Date International Legal Assistance Law  5758-1998 16/3/2005 Combating Criminal Organizations Law, 5763-2003 16/3/2005 Prohibition on Terror Financing Law, 5765-2004 16/3/2005 Prohibition on Money Laundering Law, 5760-2000 6/11/2007