Financial Crime World

Booking.com Accused of Money Laundering and Profiting from War Crimes in Israeli Settlements

May 23, 2024

Criminal Complaint Filed Against Booking.com

A group of human rights organizations has filed a criminal complaint against Booking.com, accusing the company of money laundering and profiting from war crimes committed by Israel’s illegal settlements in the Occupied Palestinian Territory.

Allegations of Money Laundering and Profiting from War Crimes

The complaint alleges that Booking.com’s business activities in Israeli settlements contribute to and profit from crimes against the Palestinian people. The company is accused of knowingly advertising and attracting customers to illegal settlements, which are widely recognized as a violation of international law. According to the complaint, Booking.com’s profits from these illegal activities enter the Dutch financial system, constituting money laundering under Dutch criminal law.

Organizations Involved

The European Legal Support Center (ELSC), Al-Haq, The Rights Forum (TRF), and SOMO, a Dutch-based research organization, jointly filed the complaint. They argue that Booking.com has consistently disregarded legal implications and ignored calls from Palestinian and international civil society groups to stop promoting rentals in illegal settlements.

Response from Booking.com

Booking.com responded to the allegations, stating that it “wholeheartedly disagrees” with the claims and maintains that there are no laws prohibiting listings in Israeli settlements. However, critics argue that this is a blatant attempt to sidestep accountability for the company’s actions.

Concerns and Calls for Action

The complaint has sparked widespread concern and calls for action from human rights groups and advocacy organizations. The Dutch government and international community have been urged to take immediate action to prevent complicity in human rights violations and war crimes.

Next Steps

As the case unfolds, it remains to be seen whether Booking.com will face criminal charges and penalties for its alleged actions. One thing is clear: this landmark complaint marks a significant step towards holding corporate actors accountable for their involvement in illegal activities and violations of international law.

Key Points:

  • The European Legal Support Center (ELSC), Al-Haq, The Rights Forum (TRF), and SOMO filed a criminal complaint against Booking.com.
  • The complaint accuses Booking.com of money laundering and profiting from war crimes committed by Israel’s illegal settlements in the Occupied Palestinian Territory.
  • Booking.com has been accused of knowingly advertising and attracting customers to illegal settlements, which are widely recognized as a violation of international law.
  • The Dutch government and international community have been urged to take immediate action to prevent complicity in human rights violations and war crimes.