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Police Raided the Businesses of 14 Suspects in the North on Suspicion of Money Laundering and Terrorist Financing
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1 Articles
Lahav 433 and the National Guard raided the homes and businesses of 14 suspects in the north on suspicion of money laundering and terrorist financing worth hundreds of millions of shekels. During the operation, millions in cash, gold, jewelry and real estate were seized, among other things.
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