NGO threatens to sue Citibank as ‘pay for slay’ terrorist funds conduit
The Jerusalem Post
Allowing such “pay for slay” funds to pass through its accounts could expose Citibank to both civil and criminal liability under the US Anti Terrorism Act.
https://www.jpost.com/arab-israeli-conflict/ngo-threatens-to-sue-citibank-as-pay-for-slay-terrorist-funds-conduit-631188