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

What was put to the vote

«לקבל את הצעת החוק בקריאה שלישית»

Third reading: The final vote. A bill that passes its third reading becomes law. Glossary →

Bill: חוק איסור הלבנת הון (תיקון מס' 14), התשע"ו-2016Law Prohibiting Money Laundering (Amendment No. 14), 2016auto

About the law and the debate

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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All arguments and speakers are on the bill page →

By party on the day of the vote

• for
• abstained
• against