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Money Laundering – White Collar Crimes In Israel

Author

Listed:
  • BAR LEV, Eldad

    (Economics and International Affairs, Israel)

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.

Suggested Citation

  • BAR LEV, Eldad, 2024. "Money Laundering – White Collar Crimes In Israel," Journal of Financial and Monetary Economics, Centre of Financial and Monetary Research "Victor Slavescu", vol. 12(1), pages 175-179, October.
  • Handle: RePEc:vls:rojfme:v:12:y:2024:i:1:p:175-179
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    More about this item

    Keywords

    criminal; white-collar crimes; law enforcement;
    All these keywords.

    JEL classification:

    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • H26 - Public Economics - - Taxation, Subsidies, and Revenue - - - Tax Evasion and Avoidance
    • G38 - Financial Economics - - Corporate Finance and Governance - - - Government Policy and Regulation

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