Israel: Banks instructed not to provide service if illegal gambling suspected

9 Jan 2012

ISRAEL -- The Supervisor of Israel's banks directed that banks do not have to "service" online gambling websites that may be involved in illegal gambling, Globes reported.

The directive is effective immediately and is part of the fight against illegal gambling and criminal money laundering, the report explained.

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	Israel: Banks instructed not to provide service if illegal gambling suspected 9 Jan 2012 ISRAEL -- The Supervisor of Israel's banks directed that banks do not have to "service" online gambling websites that may be involved in illegal gambling, Globes reported. The directive is effective immediately and is part of the fight against illegal gambling and criminal money laundering, the report explained.

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Israel: Banks instructed not to provide service if illegal gambling suspected