Gee, you've progressed from a harmless movement of "bits of digital data" to a probable "illegal transfer of real, actual cash." Keep thinking real hard now demidog, you are almost there! (Hint: Start with where the money is going).
Looked more to me like he is transferring money for other folks - that's his business. Now let's see, how did Atta and all those guys manage to move money around to finance their little operation? Would seem that an Iranian terrorist would need a little help in the financial world, since it is illegal to move money to Iran now, isn't it?