In this second and final installment of our Arab Bank case episode, we continue our discussion of Linde v. Arab Bank and Jesner v. Arab bank with the help of our expert guest, Andy Stewart.

Join us as we delve into a case study of terrorism finance. Joined by our resident expert, we examine key terms and provide an overview of terrorism financing  before examining the case studies of Linde v Arab Bank and Jesner v Arab Bank.

In our inaugural episode we review the basic key terms and concepts of anti-money laundering. Everyone from industry professionals to the mildly curious can understand and appreciate this fascinating field.