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Airline Industry Information - Two men detained on suspicion of terror-related money laundering

AIRLINE INDUSTRY INFORMATION-(C)1997-2006 M2 COMMUNICATIONS LTD

Charges of money laundering in support of terrorism were brought against two men on Wednesday (9 August) after airline-related documents were allegedly found in their car.

According to The Associated Press, authorities in Ohio said that they had found aircraft passenger lists and information on airport security checkpoints in the car of the suspects.

The men were stopped on Tuesday (8 August) for a traffic violation.

Deputies reportedly discovered the flight documents, USD11,000 in cash and 12 mobile phones in the vehicle.

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COPYRIGHT 2006 M2 Communications Ltd.
COPYRIGHT 2006 Gale Group


 
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