Wednesday, September 28, 2022 | Back issues
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Iranian assets

NEW YORK — The Second Circuit vacated a ruling requiring Citibank turn over $1.6 billion held by the Kuwait Finance House Malaysia to the family of Robert Levinson, the FBI/DEA agent captured and tortured by Iranian security forces. The lower court failed to establish that the bank was an agency or instrumentality of Iran.

Click here to read the ruling.    

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