91.   The suspects also received money transfers from Gulf nations.

92.   The sources said the money transfers were sent to local exchange bureaus to a bearer of one of the fake identification cards or another unidentified party.

93.   The suspension of the Israeli money transfers to the Palestinian Authority came as a further blow to the battered Palestinian economy.

94.   The suspects received money transfers from Gulf nations, including the United Arab Emirate.

95.   They have developed evidence through phone intercepts, surveillance, search warrants, meticulous reconstructions of money transfers and interrogations.

96.   While technology has increased risks by speeding up trade and transactions, it can at the same time increase stability by shortening the time lag in money transfers.

97.   A large chunk is thought to have been procured through a complicated and illegal system of money transfer known as hawala in the Hindi language.

98.   A newly created firm called Cybercash aims to get computer users to make catalogue purchases and money transfers on the Internet system.

99.   Among the responses to the incident Clinton was considering Sunday reportedly included cutting off money transfers, and further limiting travel of US citizens to the island.

100.   Armed robbers shot dead three policemen and two bystanders in a daylight raid on a money transfer in the carpark of Lagos airport, a police spokesman said Monday.