AFP
August 19, 2014
Jennie Matthew
Arab Bank, on trial in New York for allegedly supporting terrorism, is one of the biggest and most prestigious Arab banking giants in the world.
Founded in 1930 by Abdel Hamid Shoman, a Palestinian …
AFP
August 19, 2014
Jennie Matthew
Arab Bank, on trial in New York for allegedly supporting terrorism, is one of the biggest and most prestigious Arab banking giants in the world.
Founded in 1930 by Abdel Hamid Shoman, a Palestinian …
Law360
August 18, 2014
Linda Chiem
In a Brooklyn federal courthouse Monday, attorneys for Arab Bank PLC sought to dismantle allegations that the Jordanian bank funneled money to known terrorists such as Hamas, challenging expert testimony that tried to lay …
New York Times
August 14, 2014
Stephanie Clifford
Banks are watching the first civil trial against a bank under the Anti-Terrorism Act with some trepidation. Opening arguments start in the United States District Court in Brooklyn on Thursday.
The lawsuit …