61.   International fraud reported by the countries surveyed included ticket, check and credit card fraud as well as kickbacks, money transfers and secret commissions.

62.   Investigators believe Vale e Azevedo forged documents in an attempt to conceal the money transfer.

63.   Israel broke off the money transfers in September when the current round of fighting broke out with the Palestinians.

64.   Israel has liberal money transfer laws aimed at attracting Jewish immigrants and has become a favorite repository for the profits of the Russian mafia, according to police.

65.   Israel has liberal money transfer laws aimed at attracting Jewish immigrants, and has become a favorite repository for the profits of the Russian mafia, police said.

66.   Israsov stopped making money transfers earlier this year.

67.   It provides payment services that enable merchants to accept electronic credits, and is involved in card issuing and money transfers.

68.   Its key services include money transfer and settlement of transactions between Euroclear participants.

69.   Its tighter reporting requirements for money transfers will help do the same for drug cartels, Gurule said.

70.   Money transfers between businesses have been frozen.