Cash

Former Malaysian PM Ismail Sabri Yaakob charged over failure to declare foreign cash and gold bars

Ismail Sabri's defense counsel Amer Hamzah Arshad said at a press conference that the charge was essentially a failure to comply with a notice to declare certain assets.

Malaysia's former Prime Minister Ismail Sabri Yaakob leaves the Kuala Lumpur court complex after being released on bail following his being charged with failure to declare assets, at Kuala Lumpur, Malaysia August 27, 2026.
Closeup of arrested hands with handcuffs.

Israeli teenager arrested for allegedly extorting peers through TikTok for 'protection'

Gambling 370

Tel Aviv gambling house raid: Eight Chinese nationals arrested, NIS 1m. in cash seized

 Tower Crane

Chinese crane manufacturer gives 7,000 employees 'as much cash as they can carry'


Israel's black market is thriving amid economic crisis

Insufficient compensation plans and widespread tax evasion contribute to a thriving black market, costing taxpayers hundreds of thousands of shekels and risking criminal penalties.

 Israeli Finance Minister Bezalel Smotrich, head of the Religious Zionist Party, is seen at a faction meeting at the Knesset, in Jerusalem, on December 11, 2023.

Israelis charge more than NIS 41 billion in July 2023, reduce cash spend

Online transactions have grown in popularity among Israeli society.

 Illustrative image of a person paying with a credit card.

Thousands of dollars in cash stolen from tourist in Haifa

Two suspects sprayed the tourist with pepper spray before taking his suitcase, which contained thousands of dollars in cash.

US dollars 390

Hamas tricked West Bank residents into delivering cash, weapons to terrorists

The Shin Bet uncovered a scheme in which Hamas terrorists posed as employers looking for couriers to trick West Bank residents.

Weapons, ammunition, uniforms and money in order to carry out attacks in the West Bank confiscated by the Shin Bet

How much cash do Israelis carry in their wallets? -survey

Prof. Amir Yaron spoke of the recent collapse of Bitcoin and other cryptocurrencies at a recent conference, reflecting on the Bank's stance on such currencies.

A shopper uses the mobile payment service Apple Pay at a supermarket, amid the coronavirus disease (COVID-19) outbreak, in Ronda, southern Spain October 9, 2020

If you build it, they’ll come - opinion

The more time not getting your finances in order, the more expensive it will be down the road.

Calculating taxes

Shawn Sharma Built an 8 Figure Brand: Teaching the Importance of Credit


Your investments: Liquidity versus buying an apartment - opinion

Often when we are younger and we start to accumulate wealth, one aspect that we tend to neglect is the need for liquidity.

Calculating taxes

Why is getting money into Israel so difficult? - opinion

The problem is not moving the money, it is being allowed by your Israeli bank to use it.

Calculating taxes

Cash no longer king in Italy as COVID helps government push for plastic

Prime Minister Giuseppe Conte is offering refunds on some money spent electronically, tax breaks for outlets with card machines and a new 50-million euro state lottery for card users only.

Euro banknotes and coins are displayed in a shop in Brussels, Belgium November 14, 2017