Michael Zetser, Dmitry-Dima Leichtman and Ran Peled Named in Israeli ArrestsFollowing on from the Finance Magnates exclusive earlier this week announcing the arrest of a major FX affiliate, Israeli police have named the three men arrested on suspicion of money laundering, ...
Source: Michael Zetser, Dmitry-Dima Leichtman and Ran Peled Named in Israeli Arrests (https://www.financemagnates.com/forex/michael-zetser-dmitry-dima-leichtman-and-ran-peled-named-in-israeli-arrests/)