Israel Joins International Pact to Combat Terror Financing After passing a rigorous assessment, Israel was admitted to the prestigious FATF.
Report: Obama Encouraging Business Deals with Iran to Make Nuclear Deal Irreversible The Obama administration is encouraging companies to do business with Iran in order to lock last year's nuclear agreement in place and make it harder for future administrations to unravel the deal.
Israel Joins International Anti Money Laundering Agency The Financial Action Task Force, a global anti-money laundering agency has granted Israel observer’s status, a step toward becoming a full member.