Analysis

Israel Stalls on Monitoring ultra-Orthodox Charities, Exposing Them to U.S. Sanctions

Ultra-Orthodox charities are considered high-risk for money laundering, as all their operations are in cash and they lack all monitoring

Meirav Arlosoroff
Meirav Arlosoroff
Moshe Gafni, Member of the Knesset for the Haredi party United Torah Judaism. December 19, 2017.
Moshe Gafni, Member of the Knesset for the Haredi party United Torah Judaism. December 19, 2017.Credit: Olivier Fitoussi

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