New York Times
September 18, 2014
Stephanie Clifford
What should the role of a bank be when it is forced to operate in areas torn apart by terrorist attacks?
That was a central theme Thursday during closing arguments in a …
Posts Categorized: In the News
Arab Bank’s Disputed Transfers Also Routed Through New York Banks
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 …
Witness for Arab Bank Says Disputed Payments Were Humanitarian
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 …