The U.S. Treasury Department previously fined Arab Bank's New York branch $24 million for its "systemic" failure to comply with the Bank Secrecy Act, a government law designed to combat money laundering and terrorist financing.Sayles Werbner maintains an international reputation as a proven trial law firm in complex business litigation, intellectual property matters, life-altering personal injury cases, product safety claims and practically every type of case that requires courtroom expertise. To learn more, visit http://www.swtriallaw.com.
Sayles Werbner Wins Key Appeals Ruling In Arab Bank Terror Victims Case
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