81.   The charges stem from a complicated case involving illegal money transfers from India.

82.   The economic crisis has caused bank activities such as money transfers to come to a virtual standstill.

83.   The charges stem from a complicated case involving illegal money transfers.

84.   The charges against the seven politicians stem from a complicated case involving illegal money transfers from India.

85.   The deputy has become a subject of controversy himself following money transfers into his bank account by a firm suspected of illegal currency trading.

86.   The FBI has also taken a keen interest in numerous money transfers the pair made to people in India.

87.   The legislation imposes controls on money transfers and allows government scrutiny of suspected cases.

88.   The legislation, which is likely to pass, imposes controls on money transfers and allows government scrutiny of suspected cases.

89.   The law under discussion by the assembly would require regular reports from exchange shops on money transfers and the purchase of currencies on exchange markets.

90.   The non-payment crisis has caused bank activities such as money transfers to come to a virtual standstill, including tax payments to the federal budget.