| http://www.w3.org/ns/prov#value | - Ben Harosh said that he transferred all of his money form Israel to the United States and that Waknine is helping him find ways ???to invest??? (quotes appear in the original??? the money in order to hide it even deeper from the police???.Following is a description provided by American federal agents on the methods employed by the head of the Jerusalem gang for laundering the money from the bank:
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