Israel's financial intelligence unit, a unit of the Ministry of Justice responsible for the national database of reports; the State Comptroller dates its establishment to 2002.
What they do
Receives unusual-activity and threshold reports from banks and other reporting entities, analyses them, and passes intelligence to the Police, the Tax Authority and the security services. The State Comptroller notes it does not itself supervise the reporting sectors; the Bank of Israel, ISA and CMISA do.
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