Question: What Archipelago contains an archipelagic state in which a financial institution was accused by the United States of having links to Islamist terror organizations?

Context articles: Archipelagic state
State Street Corporation
Islamic Jihad Movement in Palestine
Al Taqwa Bank
Aleutian Islands
Originating Depository Financial Institution
Money Laundering Control Act
Kodiak Archipelago
Medallion signature guarantee
The Bahamas

An archipelagic state is any internationally recognized state or country that comprises a series of islands that form an archipelago.
 The term is defined by the United Nations Convention on the Law of the Sea in order to define what borders such states should be allowed to claim.
State Street Corporation, known as State Street, is an American worldwide financial services company.
 State Street was founded in 1792 and is the second oldest financial institution in the United States of America.
 It is one of the largest asset management companies in the world with $2.45 trillion (USD) under management and $28 trillion (USD) under custody and administration, which represents 11% of the world's total financial assets.
 State Street is a Fortune 500 company with headquarters at One Lincoln Street in Boston and has offices in 30 countries around the world.
 At the 2011 G20 Summit in Cannes, France heads of governments/heads of states gathered to discuss the stability of worldwide financial markets.
 At the G20, State Street was adjudged one of the 29 top systemic financial institutions in the world too crucial to fail, which were deemed critically important to the health of the Global Economy.
The Islamic Jihad Movement in Palestine (Arabic: حركة الجهاد الإسلامي في فلسطين‎ ‎ , "Harakat al-Jihād al-Islāmi fi Filastīn") known in the West as simply Palestinian Islamic Jihad (PIJ), is a Palestinian Islamist terror organization formed in 1981 whose objective is the destruction of the State of Israel and the establishment of a sovereign, Islamic Palestinian state.
 PIJ has been labelled a terrorist organisation by the United States, the European Union, the United Kingdom, Japan, Canada, Australia, New Zealand and Israel.
 Iran is a major financial supporter of the PIJ.
 Following the Israeli and Egyptian squeeze on Hamas in early 2014, PIJ has seen its power steadily increase with the backing of funds from Iran.
 Its financial backing is believed to also come from Syria.
 The Islamic Jihad Movement has sent "its gratitude to the brothers in Hezbollah, the Islamic resistance in South Lebanon.
 Particularly Hassan Nasrallah, for their stance and support, be it financial, military or moral support".
The Al Taqwa Bank (occasionally Bank al Taqwa or simply Al Taqwa) is a financial institution incorporated in 1988.
 It is based out of The Bahamas, Switzerland, and Liechtenstein.
 Al Taqwa Bank was accused by the United States of having links to Islamist terror organizations, and that it was a major source of funds for the operations of Osama bin Laden and his associates, the banks Manager Mr Nada was put on the "special definition GLOBAL terrorist".
 On August 2, 2010, the bank was removed from a list of entities and individuals associated with Al Qaeda that is maintained by the UN Security Council.
The Aleutian Islands ( ; possibly from Chukchi "aliat", "island") are a chain of 14 large volcanic islands and 55 smaller ones belonging to both the United States and Russia.
 They form part of the Aleutian Arc in the Northern Pacific Ocean, occupying an area of 6,821 sq mi (17,666 km) and extending about 1200 mi westward from the Alaska Peninsula toward the Kamchatka Peninsula in Russia, and mark a dividing line between the Bering Sea to the north and the Pacific Ocean to the south.
 Crossing longitude 180°, at which point east and west longitude end, the archipelago contains both the westernmost part of the United States by longitude (Amatignak Island) and the easternmost by longitude (Semisopochnoi Island).
 The westernmost U.S. island in real terms, however, is Attu Island, west of which runs the International Date Line.
 While nearly all the archipelago is part of Alaska and is usually considered as being in the "Alaskan Bush", at the extreme western end, the small, geologically related Commander Islands belong to Russia.
Originating Depository Financial Institution or ODFI is a banking term in the United States used in connection with Automated Clearing Houses (ACH).
 In the ACH flow, the ODFI acts as the interface between the Federal Reserve or ACH network and the originator of the transaction.
 The ODFI warrants to the ACH network that the transactions it transmits to the network comply with the rules.
 The depository institution that is a member of ACH is usually a bank or other financial institution which is initiating a payment on behalf of its client.
 This is different from check processing in which the paying bank on which the check is drawn warrants that the transaction is in compliance.
The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime.
 It was passed in 1986.
 It consists of two sections, and .
 It for the first time in the United States criminalized money laundering.
 Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as “specified unlawful activities” (SUAs).
 Additionally, the law requires that an individual specifically intend in making the transaction to conceal the source, ownership or control of the funds.
 There is no minimum threshold of money, nor is there the requirement that the transaction succeed in actually disguising the money.
 Moreover, a “financial transaction” has been broadly defined, and need not involve a financial institution, or even a business.
 Merely passing money from one person to another, so long as it is done with the intent to disguise the source, ownership, location or control of the money, has been deemed a financial transaction under the law.
 Section 1957 prohibits spending in excess of $10,000 derived from an SUA, regardless of whether the individual wishes to disguise it.
 This carries a lesser penalty than money laundering, and unlike the money laundering statute, requires that the money pass through a financial institution.
The Kodiak Archipelago is an archipelago, or group of islands, south of the main land mass of the state of Alaska (United States), about 405 km by air south of Anchorage in the Gulf of Alaska.
 The largest island in the archipelago is Kodiak Island, the second largest island in the United States.
 The archipelago is about 285 km long and 108 km across, from the Barren Islands on the north to Chirikof Island and the Semidi Islands group on the south.
 The Archipelago contains 13,890 km2 of land.
 The Kodiak Archipelago contains about 40 small glaciers, numerous streams and many species of land and marine animals.
 Much of its land is forested.
In the United States, a medallion signature guarantee is a special signature guarantee for the transfer of securities.
 It is a guarantee by the transferring financial institution that the signature is genuine and the financial institution accepts liability for any forgery.
 Signature guarantees protect shareholders by preventing unauthorized transfers and possible investor losses.
 They also limit the liability of the transfer agent who accepts the certificates.
The Bahamas ( ), known officially as the Commonwealth of The Bahamas, is an archipelagic state within the Lucayan Archipelago.
 It consists of more than 700 islands, cays, and islets in the Atlantic Ocean and is located north of Cuba and Hispaniola (Haiti and the Dominican Republic); northwest of the Turks and Caicos Islands; southeast of the US state of Florida and east of the Florida Keys.
 The capital is Nassau on the island of New Providence.
 The designation of "the Bahamas" can refer either to the country or to the larger island chain that it shares with the Turks and Caicos Islands.
 As stated in the mandate/manifesto of the Royal Bahamas Defence Force, the Bahamas territory encompasses 180000 sqmi of ocean space.