No hate. No violence
Races? Only one Human race
United We Stand, Divided We Fall
Radio Islam
Know Your enemy!
No time to waste. Act now!
Tomorrow it will be too late

English

Franç.

Deutsch

عربي

Sven.

Español

Portug.

Italiano

Русск.

бълг.

Hrvat.

Češt.

Dansk

Suomi

Magyar

Neder.

Norsk

Polski

Rom.

Srpski

Slov.

Indon.

فارسی

Türkçe

日本語

汉语

The Jerusalem Post, Internet News Article, June 23rd, 2000: 

Israel named among top money-laundering centers

By Tal Muscal

 

JERUSALEM (June 23) - Israel is one of the 15 most likely centers for money laundering, the Paris-based Financial Action Task Force on Money Laundering, an international body established by the G-7, said yesterday.

Internal Security Ministry spokesman Moshe Debi stated that the Justice Ministry is already preparing legislation to fight the phenomenon. "We are working together with the Justice Ministry, Bank of Israel, Israel Police and the Customs Authority," he said. "As long as there is no legislation we can't take action."

The listed countries or territories are: Bahamas, the Cayman Islands, Panama, Dominica, St. Kitts and Nevis, Saint Vincent and the Grenadines, the Cook Islands, the Marshall Islands, Nauru, Niue, the Philippines, Russia, Liechtenstein, Israel, and Lebanon.

Six territories and countries have pledged to eliminate their "harmful" tax practices by the end of 2005: Bermuda, the Cayman Islands, Cyprus, Malta, Mauritius, and San Marino.

In December 1999, Cmdr. Yossi Sedbon of the Israel Police Investigations Division warned of Israel turning into an international center for money laundering. "Israel is a promised land for money launderers; it is easy to become a citizen. You need a Jewish mother, but if you don't have one, you can create one," said Sedbon.

He claimed that Israel's strong banking system, high interest rates, rising real estate prices and large diamond exchange offer good channels in which criminal money can be invested.

The list includes countries and territories that fail to comply with task force guidelines for standards of financial regulation, disclosure, enforcement and cooperation to combat crime.

The task force countries, mostly drawn from the 29-member Organization for Economic Cooperation and Development, must now decide on sanctions for the countries on the list.

The release of the list and ensuing action against the identified tax havens is the culmination of a process that started in 1989.

The task force is made up of 26 of the OECD's 29 members, plus the European Commission and the Gulf Cooperation Council.

Three Latin American countries - Argentina, Brazil and Mexico - have observer status.

 

(Bloomberg contributed to this report.)






"When a Jew, in America or in South Africa, talks to his Jewish companions about 'our' government, he means the government of Israel."

- David Ben-Gurion, Israeli Prime Minister


Palestine banner
Viva Palestina!

Latest Additions - in English

What is this Jewish carnage really about? - The background to atrocities

Videos on Farrakhan, the Nation of Islam and Blacks and Jews  

How Jewish Films and Television Promotes bias Against Muslims

Judaism is Nobody's Friend
Judaism is the Jews' strategy to dominate non-Jews.

Jewish War Against Lebanon!

Islam and Revolution
By Ahmed Rami

Hasbara - The Jewish manual for media deceptions

Celebrities bowing to their Jewish masters

Elie Wiesel - A Prominent False Witness
By Robert Faurisson

The Gaza atrocity 2008-2009


Iraq under Jewish occupation
Iraq - war and occupation


Jewish War On Syria!

CNN's Jewish version of "diversity" - Lists the main Jewish agents

Hezbollah the Beautiful
Americans, where is your own Hezbollah?

Black Muslim leader Louis Farrakhan's Epic Speech in Madison Square Garden, New York  - A must see!

"War on Terror" - on Israel's behalf!

World Jewish Congress: Billionaires, Oligarchs, Global Influencers for Israel

Interview with anti-Zionist veteran Ahmed Rami of Radio Islam - On ISIS, "Neo-Nazis", Syria, Judaism, Islam, Russia...

Britain under Jewish occupation!


Jewish World Power
West Europe    East Europe
Americas          Asia
Middle East       Africa
      U.N.              E.U.

 

The Internet and Israeli-Jewish infiltration/manipulations

Books - Important collection of titles

The Judaization of China

Israel: Jewish Supremacy in Action - By David Duke

The Power of Jews in France

Jew Goldstone appointed by UN to investigate War Crimes in Gaza

When Jews rule...
The best book on Jewish Power


The Israel Lobby - From the book

Jews and Crime - The archive

Sayanim - Israel's and Mossad's Jewish helpers abroad

Listen to Louis Farrakhan's Speech - A must hear!

The Israeli Nuclear Threat

The "Six Million" Myth

"Jewish History" - a bookreview

Putin and the Jews of Russia

Israel's attack on US warship USS Liberty - Massacre in the Mediterranean

Jewish "Religion" - What is it?

Medias in the hands of racists

Strauss-Kahn - IMF chief and member of Israel lobby group

Down with Zio-Apartheid
Stop Jewish Apartheid!

The Jews behind Islamophobia

Israel controls U.S. Presidents
Biden, Trump, Obama, Bush, Clinton...

The Victories of Revisionism
By Professor Robert Faurisson

The Jewish hand behind Internet The Jews behind Google, Facebook, Wikipedia, Yahoo!, MySpace, eBay...

"Jews, who want to be decent human beings, have to renounce being Jewish"

Jewish War Against Iran

Jewish Manipulation of World Leaders

Al Jazeera English under Jewish infiltration

The Founding Myths of Modern Israel
Garaudy's "The Founding Myths
of Israeli Politics"


Jewish hate against Christians
By Prof. Israel Shahak

Introduction to Revisionist
Thought
- By Ernst Zündel

Karl Marx: The Jewish Question

Reel Bad Arabs - Revealing the racist Jewish Hollywood propaganda

"Anti-Semitism" - What is it?

Videos - Important collection 

The Jews Banished 47 Times in 1000 Years - Why?

Zionist strategies - Plotting invasions, formenting civil wars, interreligious strife, stoking racial hatreds and race war

The International Jew
By Henry Ford

Pravda interviews Ahmed Rami

The Founding Myths of Modern Israel
Shahak's "Jewish History,
Jewish Religion"


The Jewish plan to destroy the Arab countries - From the World Zionist Organization

Judaism and Zionism inseparable

Revealing photos of the Jews 

Horrors of ISIS Created by Zionist Supremacy - By David Duke

Racist Jewish Fundamentalism

The Freedom Fighters:
   Hezbollah - Lebanon
   Nation of Islam - U.S.A.

Jewish Influence in America
- Government, Media, Finance...

"Jews" from Khazaria stealing the land of Palestine

The U.S. cost of supporting Israel

Turkey, Ataturk and the Jews

Talmud unmasked
The truth about the Talmud


Israel and the Ongoing Holocaust in Congo

Jews DO control the media - a Jew brags! - Revealing Jewish article

Abbas - The Traitor

Protocols of Zion - The whole book!

Encyclopedia of the Palestine Problem
Encyclopedia of the
Palestine Problem


The "Holocaust" - 120 Questions and Answers

Quotes - On Jewish Power / Zionism

Caricatures / Cartoons 

Activism! - Join the Fight!