terrorism-financing
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-18 | Dana Marie Bernhardt, Personally and as the Administratrix of the Estate of Jeremy Wise, et al. v. HSBC Holdings PLC, et al. | District of Columbia | 2023-07-06 | Denied | aiding-and-abetting anti-terrorism-act banking-services financial-system international-terrorism justice-against-sponsors-of-terrorism-act personal-jurisdiction terrorism-financing | Whether a foreign defendant who knowingly, willfully, and illegally moved or permitted billions of dollars to be moved through the U.S. financial syst… |