http://www3.haaretz.co.il/eng/scripts/article.asp?mador=14&datee=06/23/00&id=82902
Israel on black list of money launderers
By Dov Alfon, Ha'aretz Correspondent
PARIS - On a list of 15 countries "encouraging money laundering"
published yesterday by a special investigative committee
originally set up by the G-7, Israel features prominently and may
face international sanctions in the coming months.
The publication of the list was preceded by three days of intense
negotiations between the United States, Japan and the European
Union, and was leaked to the French daily Le Monde which published
it yesterday. It is still unclear if the 26 nation Finance Action
Task Force (FATF), as the investigative committee is known,
initiated the leak or was forced to hasten the list's publication,
which was originally scheduled for Monday.
In addition to Israel, the "black list" includes Lebanon,
Liechtenstein, Russia, Panama, the Bahamas, the Cayman Islands,
the Cook Islands, Dominica, the Marshall Islands, Nauru, Niue,
Panama, the Philippines, St. Kitts and the Grenadines. The
exclusive list was chosen with diligence from a "gray list" which
included 31 suspect states, among them Cyprus, Gibraltar, Monaco,
and Antigua.
The difference between the two lists is that the "gray" one
includes countries whose banking laws are tougher than those of
countries on the "black list."
According to a spokesman for the FATF, Israel is on the list of 15
because it lacks legislation to counter the laundering of crime
monies, including the fact that it does not require the
declaration of cash deposits, and also because of "controversial"
figures given by commercial banks. The spokesman added that Israel
informed the committee that it planned legislation on these issued
for the next month - a month too late for the FATF.
A source in the French Ministry of Trade told Ha'aretz yesterday
that the list in which Israel has found itself is "the worst club
in which to be a member in the international economy today.
"When a Jew, in America or in South Africa, talks to
his Jewish companions about 'our' government, he means the
government of Israel."
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