A case in which Doha Bank is accused of financing the Syrian Islamic militant group Jabhat al-Nusra has been rumbling on since 2019. A new twist in the tale means that the Qatari bank is far from extricating itself from the affair. [...]
Uncertain about the ruling in its favour in Beirut in September 2021, Iraq Telecom decided to seek confirmation from the American justice system. As soon as this was confirmed, it was immediately challenged by the Intercontinental Bank of Lebanon. [...]
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