The United States Court of Appeals for the Second Circuit in the Southern District of New York. Photo: Ryland West/ALM 2nd Circuit Adheres to Precedent, Affirming Dismissal of UK Bank From Aiding-Terrorism Suit
A unanimous three-judge panel of the Manhattan-based appeals court held that a British bank did not know, when it provided banking services to a charitable organization, that it was potentially aiding "violent or life-endangering" acts in violation of U.S. counter-terrorism laws.
April 07, 2021 at 05:45 PM
4 minute read
The U.S. Court of Appeals for the Second Circuit on Wednesday upheld the dismissal of a civil lawsuit accusing National Westminster Bank of aiding a Hamas-linked organization that carried out a series of attacks in Israel.
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