Arab Bank Settlement Said to Be More Than $1 Billion
Jimmy Gurule of Notre Dame Law School, who launched the U.S. strategy to disrupt terror funding as Treasury undersecretary for enforcement after 9/11, agrees that the settlement will send “shock waves across the global financial services community”—but not necessarily in the way intended.
Gurule, Jimmy, "Arab Bank Settlement Said to Be More Than $1 Billion" (2015). NDLS in the News. 292.