41.   The U.S. Treasury today expanded its investigation into money wire transfers into Latin American countries to include transactions from New York and Puerto Rico to the Dominican Republic.

42.   The unit processes transactions between computer users and their banks, such as electronic bill payment and money transfers between accounts.

43.   Up to now, people receiving money transfers have had to retrieve that money from Western Union.

44.   Paperless money transfers could benefit terrorists.

45.   Puck Holdings on Thursday wired a money transfer to McMullen covering about half the sale price, the source told the AP.

46.   According to newspaper reports, Ugaz based part of his complaint on possible money transfers to two front companies purportedly set up by Fujimori in Singapore.

47.   An alleged accomplice in the money transfers, Aleskey Volkov, remains a fugitive.

48.   American Express will be primary provider of ATM services, while Western Union will offer self-serve money transfers and money orders.

49.   Another computer glitch blocked millions of money transfers, and thousands of customers complained of being double-billed for credit card purchases.

50.   Beaumont is accused of forging a money transfer in February from the account of a Lebanese businessman at the Gulf Bank to his own account in a Swiss bank.