Word: suspects
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These newly uncovered fund transfers may be the latest evidence that Atta was a major recipient of bin Laden's elaborate financial pipeline. U.S. investigators said last week that they suspect Atta was a key conduit between the Sept. 11 hijackers and Mamoun Darkazanli, the Syrian businessman based in Hamburg who reputedly controlled a German bank account held by a man U.S. investigators believe was bin Laden's chief of finance...
...with the least possible disruption to international commerce. Though the agency should not have intelligence-collection responsibilities, it should be able to command special priority in focusing intelligence on threats to the homeland, so that crucial information gets where it needs to go, and gets there on time. A suspected terrorist's name on a watch list is no good unless the list arrives at the border before the suspect does...
...American and British forces continued a military buildup around Afghanistan, the war against terrorism broadened across several fronts - from high finance and diplomacy to the shadowy world of espionage and psychological warfare. The immediate aim was to pinpoint the whereabouts of Osama bin Laden, Washington's prime suspect in the Sept. 11 attacks. His presumed protectors, Afghanistan's Taliban rulers, played for time by issuing a clerical edict urging the al-Qaeda leader to flee. But their refusal to hand him over, despite last-minute representations by Pakistan, made stronger international action all but inevitable...
...COLOMBIA Highway Kidnap Consuelo Araujo, a former culture minister and the wife of Colombia's attorney-general, was kidnapped at a roadblock near Valledupar, 675 km north of Bogotá, along with 10 traveling companions. Police suspect that the Revolutionary Armed Forces of Colombia, which demands huge ransoms to help finance its insurgency, was responsible...
...report notes that the teller may be able to identify the suspect...