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Terror Suit Tests Diplomacy and Bank Secrecy Laws
- Source :
- The New York Times. April 2, 2014, A3
- Publication Year :
- 2014
-
Abstract
- WASHINGTON -- In 2004, relatives of some American citizens killed or injured by terrorist attacks in Israel sought redress in an unusual way. They filed a multibillion-dollar lawsuit against Arab [...]
- Subjects :
- United States. Supreme Court -- Cases
Arab Bank PLC (Amman, Jordan) -- Cases
Victims of terrorism -- Cases
Money transfer -- Cases -- Records and correspondence
Confidential communications -- Banking
Banking industry -- Cases
Terrorism -- Finance
Sanctions (International law) -- Cases
Company legal issue
Government regulation
Company financing
Banking industry
General interest
News, opinion and commentary
Subjects
Details
- Language :
- English
- ISSN :
- 03624331
- Database :
- Gale General OneFile
- Journal :
- The New York Times
- Publication Type :
- News
- Accession number :
- edsgcl.363565192