Search for: "Saudi American Bank"
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9 Jan 2013, 6:36 pm
Khadafy into bank accounts, real estate, stock investments and businesses abroad. [read post]
13 Nov 2012, 9:17 am
Since that time, the Administration has circulated draft Executive Order language, Iran has been accused of cyber attacks on Saudi Aramco and several American banks, Commerce Committee Chairman Rockefeller has probed the Fortune 500 about their concerns with the bill, and Leader Reid has indicated he intends to take up legislation again before the end of the year -- possibly as early as this week. [read post]
31 Oct 2012, 5:02 pm
In the HLF plot, bank accounts controlled by ISNA and NAIT were used to funnel funds to Palestinian jihadists.This Saudi and Brotherhood pedigree made Fai an ideal recruit for the Pakistani intelligence service — creators of the Taliban and longtime supporters of al-Qaeda. [read post]
12 Oct 2012, 9:02 am
And what about that attack on Saudi Aramco? [read post]
14 Aug 2012, 6:00 am
Further, though the Times is probably unaware of this, in half a dozen countries where I have worked or have first-hand knowledge – Egypt, Saudi Arabia, South Africa, Poland, India, to name those that come readily to mind – government housing banks have or had terrible repayment rates, because everyone assumes that the government won’t actually enforce against a defaulted borrower. [read post]
9 Aug 2012, 11:38 am
Likewise, discussion of Yemeni and American counterterrorism efforts tend to focus almost exclusively on the use of one counterterrorism tool in particular: targeted strikes. [read post]
9 Aug 2012, 8:53 am
The British bank HSBC is also under investigation by United States authorities for suspected money-laundering violations connected to Iran, Mexico, Saudi Arabia, Cuba and North Korea, and the bank has set aside $700 million to cover potential fines. [read post]
7 Aug 2012, 11:59 am
In July, a Senate panel issued a report that accused HSBC of being used by Mexican drug cartels to funnel cash back into the United States, by Saudi Arabian banks with terrorist ties that needed access to dollars and by Iranians who wanted to circumvent United States sanctions. [read post]
16 Jul 2012, 8:37 am
” Most Americans may not know it, but a Colorado unit of the U.S. [read post]
12 Jul 2012, 1:12 pm
As with the February 2011 action against Lebanese Canadian Bank, these actions again highlight Hizballah’s links to major South American narcotics money laundering organizations. [read post]
12 Jul 2012, 12:53 pm
As with the February 2011 action against Lebanese Canadian Bank, these actions again highlight Hizballah’s links to major South American narcotics money laundering organizations. [read post]
8 May 2012, 11:30 am
The indictment, which was returned by a federal grand jury on May 1, 2012, alleges that, while serving in Saudi Arabia, Minter and Nock embezzled over $2,700,000 from a U.S. government bank account at the Saudi Arabia American Bank (SAMBA) in Riyadh. [read post]
5 May 2012, 2:40 am
Saudi Arabia........45.2 8. [read post]
16 Apr 2012, 1:29 pm
” - Nikitas Hatzimihail, Assistant Professor of Private Law, University of Cyprus, Nicosia, Cyprus · “I’m in the East but My Law is from the West: The East-West Dilemma in the Israeli Mixed Legal System” - Nir Kedar, Associate Professor (Senior Lecturer) of law and legal history, Faculty of Law, Bar-Ilan University, Ramat Gan, Israel · “Challenges of Legal… [read post]
6 Apr 2012, 7:35 am
But he clearly stated that an attack against Iran would be in the U.S. national interest. “President Obama thinks that American strength is provocative,” he concluded. “while I think American weakness is provocative.” [read post]
4 Apr 2012, 6:40 am
Saudi cooperation is crucial to the West’s strategy. [read post]
20 Mar 2012, 4:42 am
That the American education system is better? [read post]
7 Feb 2012, 5:42 am
ABA Journal License to sue to drive: A court in Saudi Arabia agreed to hear the first lawsuits by Saudi women challenging the kingdom’s de facto ban on women driving. [read post]
19 Jan 2012, 10:48 am
It's the American Dream right? [read post]
6 Jan 2012, 1:30 am
http://t.co/qArv0RrZ (w/ @ComplexD, @WhereIsYourData & @ABAJournal) # Protip: Don't Propose To Your Girlfriend While On The Kiss Cam http://t.co/89QVbEux # The "American Rule" Rules: Court Declines to Compel Defendants to Share Cost of Plaintiffs' Subpoena http://t.co/fxojMfxA # Anonymous Dumps Bank of America client credit card info in #OpBank – Fact or Fiction? [read post]
