Settlement Reached in Arab Bank Civil Suit
On August 17, 2015 · In Hamas, Jihad, Jihadist Groups/Individuals, lawfare, Saudi Arabia, Terror Funding
Arab Bank: Settlement Reached in Civil Terrorism-Finance Case The settlement came just days before a trial was scheduled to determine monetary damages against the bank. The plaintiffs said the bank transferred more than $70 million to an alleged Saudi terror entity, charities they claim were a front for Hamas and 11 globally-designated terrorist clients. Three […]
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