Forbes
September 16, 2014
Dan Fisher
Many of the money transfers at the heart of a precedent-setting lawsuit against Arab Bank over terrorist financing also passed through banks like Citibank, Bank of New York and JP Morgan Chase, the deputy …
Forbes
September 16, 2014
Dan Fisher
Many of the money transfers at the heart of a precedent-setting lawsuit against Arab Bank over terrorist financing also passed through banks like Citibank, Bank of New York and JP Morgan Chase, the deputy …
New York Times
September 11, 2014
Stephanie Clifford
The witness talked about Arab Bank’s policies to guard against money laundering, and its efforts to identify transactions that might be linked to terrorists. He spoke of how Middle East terrorism hurt …
Bloomberg
September 11, 2014
Christie Smythe
Shukry Bishara, the Palestinian finance minister and a former executive at Arab Bank Plc, told jurors at a U.S. trial that the bank made payments in the Palestinian territories to provide humanitarian relief, not …