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  • Swiss court approves giving account details to United States in [Idaho-based Saudi] terror case

    10/15/2004 12:18:35 PM PDT · by OXENinFLA · 5 replies · 386+ views
    AP via Findlaw ^ | 10-15-04 | ALEXANDER G. HIGGINS
    GENEVA (AP) - Switzerland approved on Friday the handover of bank documents to the United States on the source of a donation to a U.S.-based Islamic charity suspected of money laundering and recruiting terrorists over the Internet. The supreme court's decision allows Swiss authorities to override banking secrecy and provide documents, including those for a $300,000 transfer made May 14, 1998, from a Geneva bank to the Michigan-based Islamic Assembly of North America. The decision was in response to a February 2003 U.S. government request for judicial assistance in its investigation of the assembly and its Idaho-based Saudi computer expert...