卡塔尔伊斯兰银行的争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 1 条
2020
人质幸存者起诉卡塔尔伊斯兰银行
提起诉讼
Matthew Schrier 起诉卡塔尔伊斯兰银行，指称经该银行转移的捐款和慈善资金支持了与基地组织有关联的武装人员，并指称该银行未能妥善审查客户。卡塔尔伊斯兰银行否认这些指控。
品牌回应
否认 — Qatar Islamic Bank (QIB)
QIB told Newsweek in an email it is "aware of the lawsuit in Florida and denies the allegations."
来源摘录
Schrier filed a lawsuit in January against Qatar Islamic Bank (QIB) claiming al-Qaeda-aligned militants were supported by donations and charities channeled through the bank, the emirate's largest in compliance with sharia law.
QIB told Newsweek in an email it is "aware of the lawsuit in Florida and denies the allegations."
The complaint alleges that terrorist organizations benefited from the bank's failure to properly vet its clients.