
The Bank of China is accused of executing dozens of wire transfers for Palestine Islamic Jihad and Hamas, which used the millions of dollars to kill civilians in terrorist attacks in Israel, in New York County Court.
Categories / Uncategorized
Subscribe to our free newsletters
Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.





