Money laundering – White collar crimes in Israel

In recent years, we have been aware of many criminal investigations involving white-collar workers, including bank managers, managers insurance companies, senior officials in various government ministries, and a considerable number well-known businessmen.In this article, I will present findings related to phenomenon called crime, with the aim examining what is law enforcement policy required deal Israel. That great importance today's modern society. To end, examined question whether there general deterrence type an emphasis on one its dimensions –