Israel News - Page 4
Israel Crackdown on Gambling Money
24 December 2003
nternational News Brief: Israel’s Supervisor of Banks Yoav Lehman will require the banks to report cash transactions larger than NIS 50,000. This is intended to help identify money from criminal activity such as gambling and prostitution.Analyst: Israeli Casinos to Create 1,200 New Jobs
10 December 2003
International News Brief: According to Business Data Israel, casinos will generate NIS 117-150 million in state revenues and save $150 million in foreign currency per year.Former Israeli Police Chief Charged
21 November 2003
International News Brief: Former Tel Aviv District central command police chief, Commander Menahem Frank, is being accused of helping illegal casinos.Israel Casino Ships Ordered to Stop Activities
17 November 2003
International News Brief: Israel Ports Authority director general Amos Ron has ordered the Eilat Port to immediately halt all activities of the casino ships in the harbor.Netanyahu Supports Private Israeli Casino
28 October 2003
International News Brief: Finance Minister Binyamin Netanyahu supports the establishment of a private casino in the southern port city of Eilat.Cyprus Expels Israelis Headed for Casino
17 October 2003
International News Brief: Israeli tourists were kicked out of Cyprus early for heading to casinos in northern Cyprus, a violation the terms of their permits, police said.
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