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Friday, April 19, 2024 | Back issues
Courthouse News Service Courthouse News Service

Terrorism

The Second Circuit upheld a ruling in favor of National Westminster Bank in two actions seeking to hold it liable under the Antiterrorism Act of 1990 for providing banking services to a charitable organization with alleged ties to Hamas, finding that the plaintiffs could not show the bank was “knowingly providing substantial assistance to Hamas” or “generally aware that it was playing a role in Hamas’s acts of terrorism."

MANHATTAN — The Second Circuit upheld a ruling in favor of National Westminster Bank in two actions seeking to hold it liable under the Antiterrorism Act of 1990 for providing banking services to a charitable organization with alleged ties to Hamas, finding that the plaintiffs could not show the bank was “knowingly providing substantial assistance to Hamas” or “generally aware that it was playing a role in Hamas’s acts of terrorism." 

Categories / Appeals, Financial, International

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