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Checks Worth Approximately 290,000 Shekels Were Revealed and Were Suspected of Being Used for Money Laundering.
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As part of a proactive enforcement activity by Carmel Police Brigade fighters at a police checkpoint in the Nesher Station area, a vehicle was stopped for inspection and open checks with no beneficiary name were seized, with a total value of approximately 290,000 shekels. The four passengers in the vehicle were detained for questioning at the police station, and at the same time the possibility of seizing the funds is being examined as part of t…
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