U.S. Anti-Terrorism Act News

U.S. Victims of Mexican Drug Gangs Sue HSBC Bank Under Anti-Terrorism Act

Families of U.S. citizens murdered by drug gangs in Mexico sued HSBC Holdings Plc, claiming the bank can be held responsible for the deaths because it let cartels launder billions of dollars to operate their businesses. The lawsuit brings fresh …

U.S. Veterans Sue Banks, Allege Money Scheme Aided Terrorists

Wounded U.S. veterans and family members of U.S. soldiers killed in Iraq sued five European banks on Monday, seeking to hold them responsible for shootings and roadside bombings because they allegedly processed Iranian money that paid for the attacks. The …