Defense Ministry – Jewish Review

US opens investigation into Israeli company

February 28, 2024February 28, 2024David Rutman

In an unprecedented legal proceeding, the American government opened an investigation into Finkelstein Metals and is examining the government’s conduct, Maariv reported Wednesday morning. According to the American authorities, grants received by the company due to activities in a development zone constitute a prohibited government subsidy, and they allowed the company to sell its products […]

Fintech leaders collaborate with Israel to counter terrorism financing

January 3, 2024January 3, 2024David Rutman

In a coordinated effort, key figures from the fintech sector and leading financial companies are partnering with the National Bureau for Counter-Terror Financing (NBCTF) in Israel to address terrorism financing. The joint initiative seeks to integrate Israel’s official sanctions list regarding terrorism financing into the worldwide financial system in an effort to disrupt the flow […]