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Arab Bank, US accusations
- Jordan: Sunday, March 04 - 2007 at 09:20
The Jordan based Arab Bank, one of the Middle East's biggest banks, is being investigated by the US Justice Department over its channelling of funds from Saudi Arabia to Palestinian groups that allegedly finance terrorist activities, reported the AFP citing the Los Angeles Times. The bank is being sued in the US for providing banking services to the likes of the democratically elected Hamas.
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Jonathan Sheikh-Miller, Deputy EditorSunday, March 04 - 2007 at 09:20 UAE local time (GMT+4)
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This article was updated on Tue May 01 2007.
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