1.   Both Brown and Police Commissioner Howard Safir called for changes in the banking industry to make it harder to transfer large sums of money by phone.

2.   Experts caution that such thefts are not likely to occur in community banks or small and midsize businesses, only large companies that transfer big sums of money.

3.   It enables individuals to transfer sizable sums of cash from their country to recipients in another country without the funds themselves ever crossing borders.

4.   It will be easy to transfer large sums of money across borders, and tax havens will be much easier to reach.

5.   Many administrations would object to transferring large sums to repressive regimes such as Iraq or Nigeria.

6.   Osowski and Tang twice transferred large sums of stock into their personal brokerage accounts, prosecutors said.

7.   The crisis committee was told that Milosevic officials were transferring large sums of money to private companies to pay for pre-election government purchases of cooking oil and sugar.

8.   Bagsik and the others allegedly would transfer huge sums of money that were difficult to trace in a banking system that lacked an adequate computer network at the time.

9.   Investigators also believe that a possible go-between in Spain is preparing to transfer larger sums of the money out of Germany, the newspaper said.

10.   Soong has also been dogged by allegations he transferred large sums of party funds into his family accounts -- accusations he has repeatedly denied.