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THREE DAYS before Sept 11, 2001, Mohamed Atta, the man who piloted American Airlines flight 11 into the North Tower of the World Trade Centre (WTC) in New York, wired out a total of US$7,860 from two grocery stores in Maryland. On Sept 10, Marwan al-Shehri sent US$5,400 from a Greyhound bus terminal in Boston before he commandeered United Airlines flight 175 the next day, crashing it into the WTC South Tower. In both cases, the recipient of the funds was a terrorist support network based in the United Arab Emirates (UAE).
The Government has 'deliberately limited' the number of students being sent abroad for higher education because it wants to turn Malaysia into a centre of education excellence for local and foreign students, said Acting Prime Minister Datuk Seri Abdullah Ahmad Badawi.
There are already signs that growth in the banking sector is beginning to slow down. This was evidenced by the latest financial results in the past quarter that was just released
Datuk Seri Dr Mahathir Mohamad arrived in Beirut Monday with a high-powered delegation of ministers, top government officials and corporate leaders for a two-day working visit, seen as reflecting Malaysia#8217;s further commitment to helping in the reconstruction of Lebanon.
WITH cyber crime on the rise and terrorism in the global picture, the fight against money-laundering has become more critical, reports ALLAN KOAY.