Saleh Kamel, Abramoff & money laundering

http://en.wikipedia.org/wiki/Jack_Abramoff

In 2002 Abramoff worked for the Global Council of Islamic Banks, whose chairman, Saleh Abdullah Kamel, was under investigation for allegedly funding terrorism and terrorists, including Osama Bin Laden.

Prior to the events of September 11th, 2001 chief hijacker Mohamed Atta and several of the other 9/11 hijackers were reported to have made multiple visits to the SunCruz casino cruise ship off the Gulf coast in Florida. This has led some to speculate that Mohamed Atta was using the casino to launder money for al-Qaeda and that possibly Atta was involved in a scheme with Abramoff and the mob to smuggle heroin. To date none of these allegations has been confirmed or investigated.