91.   Bribe money was deposited in the Equitable PCI bank account, prosecutors say.

92.   But he has a bank account across the border in Kehl, where he deposits the money he earns on weekends working for a German company.

93.   But this money is deposited in accounts in Geneva and these accounts are frozen because of the sanctions.

94.   But there are conditions - the money will be deposited in a Caribbean tax haven and they must leave Hong Kong almost immediately.

95.   But the plan collapsed when Iraq demanded that the money be deposited in the Iraqi Central Bank.

96.   During the war, many Jews deposited money in Swiss banks to keep it out of the hands of the Nazis.

97.   Estrada said Bograd deposited the money in a personal bank account and may have used it to finance opinion polls.

98.   For instance, people could deposit their money in the govenrment-owned Krung Thai Bank or purchase the future bonds the government plans to issue.

99.   Frequently, a foreign bank account is opened in a tax haven country where the money is finally deposited.

100.   He also urged women to sell their jewellery and deposit the money in banks and trust funds so that it could be given out as loans to conduct business.