by AdrianaAMLP | Feb 6, 2025
President Trump declares a national emergency in response to the International Criminal Court (ICC) asserting jurisdiction over U.S. and Israeli personnel without consent. The order argues that the ICC’s actions against threaten U.S. sovereignty and national...
by AdrianaAMLP | May 24, 2022
FATF has now re-rated the country on the recommendation: 16 – Wire transfers, from compliant to largely compliant. The report also looks at whether Israel’s measures meet the requirements of FATF Rec 2 & 15, which changed since their mutual...
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