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Arab Bank notes

In response to a lawsuit by victims of Palestinian terror and a government investigation, the New York branch of the Amman-based Arab Bank is closing down. The bank is accused of funneling cash to the…

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MoneylaunderingIn response to a lawsuit by victims of Palestinian terror and a government investigation, the New York branch of the Amman-based Arab Bank is closing down. The bank is accused of funneling cash to the families of Palestinian suicide bombers and money laundering. Some of the cash that was handled came from a Saudi telethon.

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