חוק איסור הלבנת הון (תיקון מס' 14), התשע"ו-2016Law Prohibiting Money Laundering (Amendment No. 14), 2016 · automatic translation · suggest a correction

Official summary of the law (Knesset)

Until the enactment of the amendment to the Law, tax offenses were not included in the list of predicate offenses in the First Schedule to the Law, except for a few individual tax offenses that were claimed to characterize crime organizations. The Prohibition on Money Laundering Law (Amendment No. 14) adds the most serious tax offenses - offenses of "tax fraud" - to the list of predicate offenses in the First Schedule to the Law. The Law also defines the Tax Authority as a body authorized to receive information from the database managed by the Authority for the Prohibition of Money Laundering, for the purpose of investigating and preventing money laundering offenses originating from the aforementioned serious tax offenses.

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