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

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News