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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: October 14, 2023

Written by FinCrimeOctober 14, 2023

IDF razes Palestinian pizzeria in West Bank after ad mocks elderly hostage in Gaza

Reported by TOI STAFF The Israel Defense Forces on Thursday demolished a pizzeria in the northern West Bank town of Huwara after it posted an ad online that included a photo of an elderly Israeli Holocaust survivor who was taken hostage by terrorists in Gaza. The ad, posted to the establishment’s Facebook page, featured an […]

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