Fraud & Ethics
Legal
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Hamas financing case can proceed against Arab Bank: judge
A U.S. man can proceed with a lawsuit seeking to hold Arab Bank liable for providing material support to Palestinian group Hamas, a federal judge ruled Wednesday. U.S. District Judge Jack Weinstein in Brooklyn denied Jordan-based Arab Bank's motion to dismiss the entire 2011 lawsuit filed by Mati Gill, a…
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Click here to read the full story: Reuters