Some of the world’s most powerful banks knowingly funded Hezbollah terror operations by concealing billions of dollars in transactions with their Iranian sponsors, a new Brooklyn federal lawsuit charges.
Dozens of victims of Hezbollah violence filed suit Monday against Barclays, HSBC, Credit Suisse, Standard Chartered Bank and Royal Bank of Scotland for purposefully “stripping” information from the deals allegedly to obscure the involvement of Iranian banks.
The suit comes on the heels of a landmark jury verdict in Brooklyn federal court that found Jordanian banking power Arab Bank guilty of conducting business with Hamas that helped fund terror attacks.
http://nypost.com/2014/11/10/major-banks-knowingly-funded-hezbollah-terror-operations-suit/
Monday, 10 November 2014
Major banks knowingly funded Hezbollah terror operations: suit
Posted on 15:17 by viju
Subscribe to:
Post Comments (Atom)
0 comments:
Post a Comment