There are a couple of articles out today looking at how various courts—US and EU—are dealing with alleged terrorism financing. The first, from The Philadelphia Enquirer, talks with the Philadelphia law firm that lost its case in the US Appeals Court that attempted to sue several members of the Saudi ruling family. It notes that it has revised its tactics and will now be looking to go after the Saudi-based National Commercial Bank as well as Yassin Al-Qadi and Khalid bin Mahfouz. The article acknowledges that bin Mahfouz has been successful in defending himself in earlier cases.
Another tack in terror-financier lawsuit
New evidence links a Saudi bank to al-Qaeda, say Cozen lawyers representing insurers
The second piece is from The Chicago Tribune, reporting that the Europe’s highest court overturned an earlier decision to apply UN sanctions against Al-Qadi and the Al-Barakaat International Foundation because they were prevented from defending themselves against those sanctions.
EU court overturns decision to freeze assets of Saudi and charity suspected of al-Qaida links
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September:03:2008 - 10:03
Not to discourage anyone but trying to suck some money out of existing blood suckers is really hard! Not impossible. Keep the faith…