The Wall Street Journal
December 3, 2010
Thomas Catan
WASHINGTON — Jordan is stepping up efforts to shield its biggest bank from several lawsuits in New York that claim it helped fund terrorist operations, cases that are stirring tensions between …
The Wall Street Journal
November 5, 2010
Thomas Catan
A major Middle Eastern bank launched a final effort Thursday to avoid legal sanctions punishing it for not disclosing client records in a terror-finance case that could have repercussions for other …
Ha’aretz
April 13, 2010
Yuval Azoulay
Six years after Israeli security forces raided the Arab Bank’s Ramallah branch and confiscated funds, the Israel Defense Forces cleared the bank and its workers of any involvement in terror, Haaretz has learned.
The …