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Israel Prohibits Cash Deals for Amounts Starting as Low as $1,700

ByCharlielikes

Jul 31, 2022 ,
New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the country’s tax authority, is to improve the fight against organized crime, money laundering, and tax evasion. Critics doubt the law will achieve that. Authorities in Israel Go After Cash […]