1.   And these sanctions could include the prohibition of electronic fund transfers and dollar clearing to financial institutions in the subject country.

2.   As part of the fund transfers, large amounts of drug cash were delivered to the warehouse.

3.   -- Expanding the use of technology, including electronic fund transfers to prevent fraud and improve efficiency.

4.   A. The major change I would suggest is some fund transfers in the two IRAs.

5.   According to the Post, Abdallah used two free e-mail accounts from the Yahoo Internet service to arrange fund transfers from victims to an overseas bank account.

6.   But ATM debit cards have been used for a variety of electronic transactions including deposits and fund transfers.

7.   Comdata, based in Brentwood, Tennessee, provides information services, including funds transfers, fuel purchases, cash advances and permits, mostly for the transportation industry.

8.   Commercial dirty money is derived from illicit funds transfers from other countries, usually to evade taxes.

9.   Computer security experts said Thursday that the company had erred in making unauthorized electronic funds transfers far too easy.

10.   Enron did change plan administrators in late October, shutting down fund transfers for about two weeks.