US opens banking investigation
Issue 887
- 16 Oct 2010
| 4 minute read
The House Financial Services Committee hearing A Review of Current and Evolving Trends in Terrorism Financing took place on 28 September. Among the four witnesses was Eric Lewis, a partner in Washington-based law firm Baach Robinson Lewis, who is representing Ahmed Hamad Al-Gosaibi and Brothers (AHAB). The hearing looked at the dispute between AHAB and Maan Al-Sanea, and the movement of $1trn of funds between Middle East financial institutions and US banks since 11 September 2001.
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