Word: binning
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...disrupting" terrorists' funding. Switzerland has agreed, and Sudan and the Cayman Islands reportedly agreed, to open their books to U.S. investigators. The Administration has also been asking governments like those of Saudi Arabia and the United Arab Emirates to cut off funds from individuals and companies that fund bin Laden. And some Islamic charities will be coming under increasing IRS scrutiny...
...Qaeda engaged in short selling, brokerage records may point to as-yet-undiscovered conspirators. There could be pressure to change how stock transactions are cleared, making it harder to act anonymously. That would take away from bin Laden and other terrorists their most ghoulish form of financing: cashing in on the carnage they create...
CONNECTIONS TO OSAMA BIN LADEN...
...Marabh in Chicago. He was wanted for fleeing probation in Boston, where he stabbed a roommate. While in Michigan, he had obtained a license to transport hazardous materials. Agents believe he knew one of the hijackers and may have funneled money to fellow Boston cabby Raed Hijazi, a bin Laden associate on trial in Jordan for his role in the foiled Millennium attacks. The FBI also has questions for Mouldi Sayeh, a Boston hotel owner. Witnesses allege he may be a broker for bin Laden siblings there. A man arrested at New York City's JFK airport Sept. 13 claims...
When investigators realized Flight 77's hijackers were recently in Laurel, staying at a run-down motel and working out at a Gold's Gym, they questioned Laurel resident Moataz Al-Hallak. The imam was accused of having ties to Osama bin Laden in the trial of a conspirator in the 1998 East Africa bombings...