1.   In this case all money transactions would be between UK residents and UK companies within the UK.

2.   Once the money fund transaction is completed, Lehman said it will no longer manage any proprietary mutual funds for individual investors.

3.   On Tuesday, police filed charges against seven leading politicians, accusing them of taking bribes during illegal money transactions involving a business family in central India.

4.   SECURITY Most of the home pages on the Web are informational because securing money transactions is still imperfect.

5.   Skuratov said in a television interview Thursday that del Ponte had brought him documents relating to illegal money transactions from Russia to Swiss banks.

6.   The charges accused them of taking bribes during illegal money transactions involving a business family in central India.

7.   The loss of her testimony could have serious consequences for the prosecution since she allegedly had inside knowledge of critical money transactions.

8.   The statement also said money changers have been told to issue official receipts for money transactions.

9.   They allegedly were financed through illegal money transactions.

10.   The use of the Internet to promote terrorism as well as its role in facilitating money transactions and funding terrorist groups will also be studied.