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Money laundering in the ultra-Orthodox world

03/01/2019 12:48

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Both in Israel and in the USA, money laundering is a common phenomenon in the ultra-Orthodox community. Just as MK Rabbi Gafni fought tooth and nail to protect ultra-Orthodox free loan societies from oversight, so too did the American ultra-Orthodox community lobby for the 2018 prison reform law passed by the US Congress and signed by President Trump.

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