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Banking and financial services
One of the largest financial institutions in the Middle East. Established in Jerusalem in 1930, today it operates over 500 branches in 30 countries.
|Arab Bank plc||JOR||website|
|Arab Bank plc|
In 2005 the Arab Bank was fined US$24 million by US banking regulators for its alleged failures to comply with US anti-money laundering laws. Regulators said Arab Bank's New York branch failed to adequately guard against the risks of money laundering and terrorist financing, and also failed to properly report suspicious activities.
Source: Al Jazeera (2005)
|Subsidiaries||Arab Bank Australia Ltd|