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Arab Bank

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At Trial, Arab Bank’s Lawyer Spars With Witness

05/09/2014(0)
For three days, the former chief of the Israeli military’s Palestinian Affairs Department delivered important, if a bit dry, testimony in the terrorism financing trial of Arab Bank in ... Read More
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Arab Bank Questions Hamas Links in Terror-Funding Trial

28/08/2014(0)
Arab Bank Plc, accused in a U.S. trial of helping finance suicide bombings in and near Israel by processing transactions to benefit Hamas, sought to cast doubt on victims’ ... Read More
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At Bank’s Terrorism Trial, Victim Testifies About Suicide Bombing in Israeli Bar

22/08/2014(0)
Mr. Faudem recalled that he and his girlfriend soon ducked back inside, and he remembered seeing a friend, whose birthday it was, onstage singing. “Then, the explosion. The explosion. ... Read More
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Anti-Terrorism Trial of Mideast Bank Worries the Financial World

14/08/2014(0)
The judge called it the Beirut account. It was a basic bank account at Arab Bank’s Al-Mazra branch in Beirut, Lebanon, unremarkable except for the name on the account: ... Read More
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