61.   In one typical scheme, Russian businessmen transfer money to Europe to buy goods from a company.

62.   Indeed, you can arrange to have many fund groups automatically transfer money from your banking account each period.

63.   Indeed, it is the only system in which two card holders can transfer money to each other.

64.   Instead, he transferred money to the hijackers and to Moussaoui, the indictment says.

65.   In turn, that money was transferred to the Union Bank of Switzerland in Zurich.

66.   It added that the administration would ask Congress to transfer money earmarked for the Crusader to other Army programs.

67.   Internet users can pay bills, transfer money between checking and savings accounts or look up their account balance.

68.   It says Agha transferred money for the bin Laden network through hawala, the informal banking system that moves money worldwide on a handshake and a code word.

69.   Last September, King ordered Hasson to sign repatriation documents to transfer the money back to the U.S.

70.   Later the money would be transferred to the local bank.