The Greater LA chapter of the Muslim organization linked to Hamas and the Muslim Brotherhood reportedly received the money, which seems to have gone missing, 'to help re-settle impoverished immigrants in California.'

Some of the items smuggled included counterfeit luxury goods, high-end vehicle parts, and tobacco products.

Israel helped acting U.S. Attorney Christopher Chiou cripple a drugs-and-money operation supporting 'trans-national' criminal organizations.

The Financial Action Task Force, a global anti-money laundering agency has granted Israel observer’s status, a step toward becoming a full member.

The Financial Action Task Forces, which develops and promotes global policies to combat money laundering and terrorism financing, may accept Israel as a member.