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Laws > Legislation > Money Laundering Prohibition > Ministry of justice

 
TitleDescriptionFileDate
International Legal Assistance Law  5758-199816/3/2005

Combating Criminal Organizations Law, 5763-2003

16/3/2005
Prohibition on Terror Financing Law, 5765-200416/3/2005
Prohibition on Money Laundering Law, 5760-20006/11/2007