JL;DR

Daily Podcasts Video Research

Tag: Money Laundering

0 Israel Politics

Victims of Oct. 7 attack sue UNRWA for allegedly laundering money for Hamas

Ron Kampeas in JTA · 24 Jun

More than 100 victims of attacks by Hamas in Israel on Oct. 7 are suing UNRWA, the main relief agency for Palestinian refugees, alleging that it laundered money for the terrorist group by assisting Hamas in various ways.

0 History Communities

My Uncle, the Crook

Allan Levine in Tablet · 5 Feb

David Rabinovitch, an investigative journalist and filmmaker, uncovers the hidden life of his black sheep uncle, Wolfe Rabin, in his book "Jukebox Empire: The Mob and the Dark Side of the American Dream."

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Underwriting Hezbollah Inc.

Emanuele Ottolenghi in Tablet · 2 Jun 2021

Hezbollah's involvement in organized crime, including drug trafficking, money laundering, and arms dealing, is well-documented and poses a threat to US national interests.

0 Communities Ethics

A Friend in Prison

Annette Gendler in Tablet · 2 Apr 2020

A woman reconnects with a friend who is in prison for money laundering and becomes her pen pal, navigating the restrictions and rules of the prison system while gaining a new appreciation for personal freedom.

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They gave $25 million to Jewish nonprofits. Was some of that money laundered from Ukraine?

noah in Forward · 21 Feb 2020

Mordechai Korf and Uriel Tzvi Laber, prominent philanthropists in the Jewish community of Florida, have donated millions to Jewish nonprofits over the years.

0 Communities Politics

Teen Charged With Making JCC Bomb Threats Briefly Escapes Police Custody

Forward · 6 Feb 2018

An American-Israeli teenager accused of making countless bomb threats to Jewish community centers in the U.S. temporarily escaped police custody in Israel.