Natwest accused of holding accounts for terrorist group

Families of Americans killed or injured in Palestinian terrorist attacks have filed a lawsuit accusing the NatWest Bank of maintaining an account for a US-designated terrorist group that allegedly funnels money to the militant group Hamas.

Natwest accused of holding accounts for terrorist group
Fri, 06 Jan, 2006 - 17:12

Families of Americans killed or injured in Palestinian terrorist attacks have filed a lawsuit accusing the NatWest Bank of maintaining an account for a US-designated terrorist group that allegedly funnels money to the militant group Hamas.

The lawsuit alleges that the bank provides services for the UK-based charity group Interpal.

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CourtsBusinessHeathrowPlace: USPlace: UKPlace: AmericaPlace: JerusalemPerson: Gary OsenPerson: Tzvi WeissEvent: busOrganisation: NatWestOrganisation: NatWest bankOrganisation: HamasOrganisation: InterpalOrganisation: US governmentOrganisation: Specially Designated Global TerroristsOrganisation: Credit LyonnaisOrganisation: CBSP
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