31.   The justice department is now examining the money transfers as part of a separate fraud investigation.

32.   The money transfers were made without HUD approval, the lawsuit said.

33.   The money transfers would have been illegal if the funds came from criminal activity or from efforts to avoid taxes.

34.   The move follows a similar Treasury order last year, which focused on money transfers from New York to Colombia.

35.   The machines allow customers to do everything from arrange money transfers to make deposits and withdrawals and even obtain small consumer loans.

36.   The machines, which were tested last year in Austin, Texas, can send and receive money transfers.

37.   The presentation to NATO ambassadors, which included slides, documented a pattern of money transfers and movements made by the men across various countries.

38.   The remaining five defendants coordinated drop-offs and money transfers in either New York or Jamaica, law enforcement officials said.

39.   The same rules were applied the next year to companies making money transfers electronically.

40.   The reporting requirements on legitimate money transfer do promise to be large.