Mikhail Reider-Gordon was quoted in a recent article published by the Times of Israel on Prime Minister Naftali Bennett’s ties to payment processing giant Payoneer. Leaked US Treasury documents reveal that the soon-to-go-public company, where the new prime minister was an early investor, was tied to illicit sectors of the online economy.
Reider-Gordon was brought in to comment as an anti-money laundering expert, in particular because of her familiarity with the fraud scandal that brought down German fintech Wirecard.
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