The struggle against money laundering
Monday Dec 9th 13:15-14:30

Legislation against black capital – the findings of the World Bank Black capital in Israel accounts for 23% of GDP
Harel Locker, Director General of the Prime Minister's Office
Moshe Asher, Deputy Director, Israel Tax Authority
MK Gila Gamliel, Deputy Speaker of the Knesset & Finance Committee
Adv. Uriel Lynn, President , Federation of Israeli Chambers of Commerce
Yehuda Shaffer, Deputy state Attorney
Adir Inbar, CPA - Vice President and Chairman of the Professional Council, the Institute of Certified Public Accountants in Israel
Iris Stark, Partner, Stark & Stark
Pinhas Rubin, Chairman and Head of Gornitzy & Co
Moderator: Ela Levy-Weinrib Adv., Legal Affairs Correspondent, Globes

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