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  • Charges dropped against Israeli diamond tycoon suspected of money laundering
23 Dec

Charges dropped against Israeli diamond tycoon suspected of money laundering

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Beny Steinmetz, who has been convicted of corruption in Switzerland, to pay NIS 17 million as part of civil forfeiture deal with prosecutors

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Category: 
Israel & the Region
Beny Steinmetz
diamonds
money laundering
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