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SocGen Lebanon affiliate, others must cooperate in US terror money laundering suit, judge says

By Richard Vanderford ( October 13, 2021, 20:16 GMT | Insight) -- Société Générale's Lebanese affiliate and other banks accused of laundering money for terrorists must turn over discovery to US terror victims pursuing a lawsuit in New York, a judge said.Société Générale's Lebanese affiliate and other banks accused of laundering money for terrorists must turn over discovery to US terror victims pursuing a lawsuit in New York, a judge said....

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