WASHINGTON, D.C. Dec 22, 2008 / CCNWON/ -- Case files of US Justice and Treasury Department refusals to investigate money laundering allegations since the year 2005 are now online at:
http://www.IRmep.org/ila/moneylaunder
On March 3, 2005, the former head of the State Prosecution Criminal Department Talia Sasson released an Israeli government commissioned report detailing a massive money laundering scheme. According to Sasson's report, quasi governmental bodies and global nonprofit corporations were raising and diverting billions of dollars to establish West Bank colonies that are illegal under both Israeli and international law.
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