Money Laundering


20 Sep 2001

Money Laundering

Our Ref: B10/1C

20 September 2001

The Chief Executive
All authorized institutions

Dear Sir/Madam,

Further to my letter of 18 September 2001 regarding bank deposits that may be related to terrorist activities, you should be aware that a list of the nineteen individuals who have been identified as hijackers of the four aircraft that crashed last week is available on the website of the Federal Bureau of Investigation (

You may find it helpful to use the list in your review of suspicious accounts.

Yours faithfully,

( D T R Carse )
Deputy Chief Executive

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