MONEY LAUNDERING – WHITE COLLAR CRIMES IN ISRAEL

Eldad Bar Lev
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Eldad Bar Lev: Economics and International Affairs, Israel

Journal of Financial and Monetary Economics, 2024, vol. 12, issue 1, 175-179

Abstract: In recent years, numerous criminal investigations have involved white-collar workers, including bank managers, insurance company executives, senior government officials, and prominent businessmen. This article presents findings on white-collar crime to evaluate the law enforcement policies required to address this phenomenon in Israel. A focus is placed on the dimension of money laundering to assess whether general deterrence exists for such crimes.

Keywords: criminal; white-collar crimes; law enforcement (search for similar items in EconPapers)
JEL-codes: G38 H26 K42 (search for similar items in EconPapers)
Date: 2024
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Persistent link: https://EconPapers.repec.org/RePEc:vls:rojfme:v:12:y:2024:i:1:p:175-179

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