Litigation
Aug. 23, 2008
Terror Victims Target Bank in Suit
China's largest bank shunted millions of dollars to Middle East terrorist groups, Israeli victims of terrorist attacks claimed in a Los Angeles Superior Court lawsuit Thursday.
Daily Journal Staff Writer
This article appears on Page 2
China's largest bank shunted millions of dollars to Middle East terrorist groups, Israeli victims of terrorist attacks claimed in a Los Angeles Superior Court lawsuit Thursday.
The suit, on behalf of 67 victims or family members, claims the Bank of China handled dozens of wire transfers, most ...
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