חוק איסור הלבנת הון (תיקון מס' 14), התשע"ו-2016
כנסת 20
This bill (Amendment 14 to the Anti-Money Laundering Law) adds serious tax fraud offenses to the list of predicate offenses under the law and authorizes the Tax Authority to receive information from the Anti-Money Laundering Authority's database for investigat
corruption_salience
הצעות חוק