Times of Israel: “Let’s not let Israel become a promised land for cheaters”


July 3 2018

An interesting article on the canvas of why Israeli law enforcement agencies do not cooperate with their foreign counterparts in the fight against financial fraud has appeared in the Times of Israel. The medium in the extensive report points to the extremely strong impact of organized crime. According to the newspaper, the legislation in force in the country favors the fraudsters.

Simona Weinglass and David Horovitz, referring to the results of their journalistic investigation, write in an article entitled Do not let Israel become a promised land of impunity for crooks and fraudsters that during a recent trip abroad they talked with legal representatives who confirmed what they have long suspected, but in what they did not want to believe.