Fatema Merchant

Fatema Merchant

Sheppard Mullin Richter & Hampton LLP

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Accounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act

On September 22, 2014, a Brooklyn jury found Arab Bank, Jordan’s largest lender, guilty of violating the U.S. Anti-Terrorism Act for providing financial services to individuals and entities linked to Hamas. Hamas is currently...more

10/13/2014  /  Antiterrorism Act , Banks , Foreign Banks , Hamas , Office of Foreign Assets Control (OFAC) , Terrorism Funding , U.S. Treasury
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