2022, Vol. 5, Issue 2

In this article, I will present a number of findings related to a phenomenon called white-collar crime, with the aim of examining what is the law enforcement policy required to deal with this phenomenon in Israel. That is of great importance in today's modern society. To this end, I examined the question of whether there is a general deterrence in this type of crime, with an emphasis on one of its dimensions – "money laundering".