Adv. David Fohrer interviews Dr. Shlomit Wagman | Haaretz, 30/9/2015

Adv. David Fohrer interviews Dr. Shlomit Wagman, acting Head of the Israel Money Laundering and Terror Financing Prohibition Authority, regarding the Identification obligations that apply to attorneys and accountants, which require them to carry out an identification and risk-analysis process on their clients with regard to matters of money laundering or terror financing activities (Hebrew).