http://www.jihadwatch.org/archives/015504.php
March 04, 2007
"Three-year investigation details Arab Bank's jihad funding"
(Los Angeles Times)
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http://www.jihadwatch.org/archives/015493.php
March 04, 2007
"Suits claim bank financed terror"
(UPI)
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http://www.jihadwatch.org/archives/007962.php
September 03, 2005
"U.S. judge allows terror lawsuits against Arab Bank to proceed"
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http://www.jihadwatch.org/archives/002413.php
July 06, 2004
"U.S. lawsuit accuses Arab Bank of aiding terrorists"
(AP)
http://www.hm-treasury.gov.uk/newsroom_and_speeches/speeches/chancellorexchequer/speech_chex_130206.cfm
13 February 2006
"Securing Our Future
Speech by the Rt. Hon. Gordon Brown MP, Chancellor of the Exchequer, at the Royal United Services Institute (RUSI), London"
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NOTE: The following text is a quote:
http://www.treas.gov/press/releases/hp287.htm
March 1, 2007
HP-287
Statement by Treasury
Deputy Secretary Kimmitt
Welcoming the British Governments New
Strategy to Fight the Financing of Terrorism
The Treasury Department welcomes the British Government's launch yesterday of "The Financial Challenge to Crime and Terrorism," a strategic approach to combating money laundering and the financing of terrorism. We applaud this important announcement by the Economic Secretary to the Treasury, Ed Balls, and Home Office Minister, Tony McNulty.
As British Chancellor Gordon Brown noted in a landmark speech on February 13, 2006, one of the most important responsibilities of Finance Ministries worldwide is to detect, disrupt, and dismantle the dangerous activities of terrorists and their supporters in the global financial system.
We applaud this action by the British Government and look forward to working together to advance our common interests, including at the United Nations and through the Financial Action Task Force, whose Presidency the UK will assume in June 2007.
LINKS
Click here to read Chancellor Brown's Feb. 13 speech.