1.   The bill also would specify that only a judge could decide if forfeiture proceeds should be transferred to the federal government.

2.   The defendants transferred the proceeds of the loans to their own accounts, prosecutors said, but it is not yet clear how they used the money.

3.   The new company will issue debt and transfer the proceeds to CPC, which it will use to retire debt.

4.   The proceeds would be transferred to Adelphia.

5.   The proceeds were transferred to bank accounts of companies in Cyprus and Greece, the magazine said.

6.   They are accused of transferring telemarketing proceeds between the United States and Canada by way of a Fleet Bank account in Plattsburgh.

7.   Amendments to the Narcotic Drugs Law outlaw knowingly laundering or transferring the proceeds of drug trafficking, or hiding the origin of dirty money.

8.   Aum, which recently changed its name to Aleph, also said it will start a personal computer company and transfer all proceeds into a victims fund.

9.   In addition, money would be transferred out of the general budget surplus to make up for any losses in Medicare, where the tax proceeds are now transferred.

10.   It outlaws knowingly transferring the proceeds of drug trafficking, or hiding the origin of dirty money.