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#1
03-21-2012, 10:19 PM
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Lawsuit alleging Bank of China laundered terrorists' money moves forward - Fox News
Lawsuit alleging Bank of China laundered terrorists' money moves forward - Fox News
03-21-2012 02:36 PM Lawsuit alleging Bank of China laundered terrorists' money moves forward Fox News The Bank of China knowingly laundered money for various Islamic militant groups so they could get around transaction restrictions because of their label as a "terrorist organization" by the US government, a lawsuit by Israeli victims of suicide ... More... 
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