Financial Crime Financial Crime

SocGen affiliate, other Lebanese banks dodging discovery in US terrorism litigation, victims say

By Richard Vanderford
  • 23 Jul 2021 15:41
  • 23 Jul 2021 16:00
An affiliate of Société Générale and several other banks have refused to turn over evidence in a US lawsuit alleging they laundered money for terrorists, US terror victims pursuing a lawsuit in New York said.

The Lebanon-based banks have refused to meet with the lawyers for terror victims to discuss discovery, effectively derailing

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