Israel prohíbe transacciones en efectivo por montos que comienzan tan bajos como $1,700
Julio 30, 2022 prohibición, Cash, Finanzas, israel, Israeli, Ley, Legislación, limits, money, Lavado de dinero, Pagos, restricciones, shekel, Impuesto, tax authority, tax evasion, Taxation, Impuestos, transactions 0 Comentarios
New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the country’s tax authority, is to improve the fight against organized crime, money laundering, and tax......