Professor Jimmy Gurule was quoted in the International Business Times article Arab Bank Verdict Comes Amid Tougher Rules For Foreign Banks on September 23. “While the verdict is important, the Arab Bank case is unique,” University of Notre Dame law professor Jimmy Gurule told IBTimes. “No pending [Anti-Terrorism Act] cases filed against other foreign banks involve such an egregious set of facts,” he said. “In essence, Arab Bank entered into an agreement with the Saudi Committee, a principal fundraiser for Hamas, to administer the criminal plan for the benefit of Hamas,” said Gurule, who formerly worked at the U.S. Treasury Department, where he helped develop strategies to combat terrorist financing
Jimmy Gurule was quoted in the U.S. News & World Report article Iraqi Christians Form Anti-ISIS Mili...
Plaintiffs have a heavy burden to prove that the provision of routine financial services to suspecte...
The dangerous dimension which the terrorism financing incursion introduced to peace and harmonious l...
Professor Jimmy Gurule was quoted in the International Business Times article Arab Bank Verdict Come...
Jimmy Gurule was quoted in the International Business Times article Arab Bank PLC Trial 2014: Why Ha...
Professor Jimmy Gurule was quoted in the Wall Street Journal post The Morning Risk Report: Arab Bank...
Jimmy Gurule was quoted in the Reuter article U.S. veterans sue banks, claim they should pay for Ira...
Jimmy Gurule of Notre Dame Law School, who launched the U.S. strategy to disrupt terror funding as T...
Jimmy Gurule delivered the keynote address The U.S. Criminal Prosecution of BNP Paribas and the Imp...
Jimmy Gurule was quoted in the International Business Times article Isis commander in Pakistan ‘clai...
The dangerous dimension which the terrorism financing incursion introduced to peace and harmonious l...
Jimmy Gurulé was quoted in the Premium Times (Nigeria) article INVESTIGATION: Files Open New Window ...
The Asian Banker Financial Crime 360: Preventing Financial Crime and Preempting Crises with Superior...
Jimmy Gurule was quoted in the U.S. News \u26 World Report article Iraqi Christians Form Anti-ISIS M...
Jimmy Gurule presented Holding Banks Liable Under the Anti-Terrorism Act for Providing Financial Se...
Jimmy Gurule was quoted in the U.S. News & World Report article Iraqi Christians Form Anti-ISIS Mili...
Plaintiffs have a heavy burden to prove that the provision of routine financial services to suspecte...
The dangerous dimension which the terrorism financing incursion introduced to peace and harmonious l...
Professor Jimmy Gurule was quoted in the International Business Times article Arab Bank Verdict Come...
Jimmy Gurule was quoted in the International Business Times article Arab Bank PLC Trial 2014: Why Ha...
Professor Jimmy Gurule was quoted in the Wall Street Journal post The Morning Risk Report: Arab Bank...
Jimmy Gurule was quoted in the Reuter article U.S. veterans sue banks, claim they should pay for Ira...
Jimmy Gurule of Notre Dame Law School, who launched the U.S. strategy to disrupt terror funding as T...
Jimmy Gurule delivered the keynote address The U.S. Criminal Prosecution of BNP Paribas and the Imp...
Jimmy Gurule was quoted in the International Business Times article Isis commander in Pakistan ‘clai...
The dangerous dimension which the terrorism financing incursion introduced to peace and harmonious l...
Jimmy Gurulé was quoted in the Premium Times (Nigeria) article INVESTIGATION: Files Open New Window ...
The Asian Banker Financial Crime 360: Preventing Financial Crime and Preempting Crises with Superior...
Jimmy Gurule was quoted in the U.S. News \u26 World Report article Iraqi Christians Form Anti-ISIS M...
Jimmy Gurule presented Holding Banks Liable Under the Anti-Terrorism Act for Providing Financial Se...
Jimmy Gurule was quoted in the U.S. News & World Report article Iraqi Christians Form Anti-ISIS Mili...
Plaintiffs have a heavy burden to prove that the provision of routine financial services to suspecte...
The dangerous dimension which the terrorism financing incursion introduced to peace and harmonious l...