Financial Crime Financial Crime

SocGen Lebanon affiliate, others must cooperate in US terror money laundering suit, judge says

By Richard Vanderford
  • 13 Oct 2021 15:46
  • 13 Oct 2021 15:46
Société Générale's Lebanese affiliate and other banks accused of laundering money for terrorists must turn over discovery to US terror victims pursuing a lawsuit in New York, a judge said.

The banks haven't shown that the victims' claims are meritless, US Magistrate Judge Taryn Merkl said, ordering them to cooperate with some limited

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