Canadian citizen Zalman Zirkind faces up to 14 years in American federal prison on charges; says little secular education led to financial desperation in supporting large family

Gilles de Kerchove says gaming sector used by terrorists to communicate and launder money; says extremists made games whose goal is shooting Arabs or George Soros

Investors in EverC, formerly called EverCompliant, include Israeli VC Red Dot Capital Partners, Viola Ventures, Arbor Ventures, and American Express Ventures

Suspects allegedly filed false paperwork declaring takeover of hundreds of companies, then issued fake invoices, laundered money in their names; some also sold diluted gasoline

Two groups say Dan Gertler, accused of making billions via corrupt deals with help of Congolese politician, has been using money laundering network to acquire new mining assets

Kenneth Zong allegedly created fake invoices to help Iranians draw cash held by South Korea in lieu of payment for oil; US seeking $20 million held by the emirate Ras al-Khaimah

Patrick and Isabelle Balkany, right-wing politicians who for years governed the chic Paris suburb of Levallois-Perret, sentenced to 5 and 4 years in jail respectively

Izhak Cohen arrested in Hadera for money laundering; according to charges, second suspect sent him $1 million in small transactions meant to hide money trail

Associates arrested across the country and in the West Bank as part of investigation allegedly involving fictitious receipts to launder approximately $150,000,000

Some in Mandelblit's team reportedly skeptical about evidence provided by police in case against interior minister; decision expected within weeks