1. Guest ordered an internal investigation into the money transfers.

2. Despite the big money transfer of Colin Caulderwood.

3. Examples include money transfers, phone calls, letters and seemingly casual remarks.

4. Ethnicity represents another important dimension of money transfers, but this is not visible in most specialist studies of family relationships.

5. Just in the money transfer business alone, there are huge opportunities.

6. In order to enhance the control of money transfer, governments around the world are strengthening their local clearing systems.

7. ACH Direct Deposit: This is an electronic money transfer to a bank account in the United States.

8. In just about every industry (except electronic money transfer, apparently), assuming goodwill is not only more productive, it's also likely to be an accurate forecast.

9. In Kenya as elsewhere on the continent, new industries like money transfer and mobile banking have given people hope that a more liberal environment might expand economic opportunities.

10. The Stock trading service depends on the three services as shown in Figure 1 - Customer information management service, Stock quote/buy/sell service and Money transfer service.

11. It helps fuel employment (the most dignified form of money transfer) and it has the residual benefit of having something to bring back home.

12. In places like the Congo, cell phones are being used to transfer money around the country, completing circumventing the banking system as well as the more traditional money transfer.

13. Kenya has one of the highest rates of mobile-phone penetration in Africa, and, dominated by M-PESA, by far the biggest network of mobile-phone-based money transfer.

14. The holders of the winning tickets have to pass security checks before meeting with a private banker who handles the money transfer and advisers who discuss how to deal with their new-found wealth.

15. The police tapped the phones, and the next day one of the men sent Chita a text message with money transfer control numbers—unique numeric sequences required to pick up cash.

16. A further search turned up eight cell phones, two computers, fake IDs, two dozen money transfer receipts, and $63,000 in cash.

17. We have drafted numerous commercial agreements ranging from partnership to agency and franchise agreements, from loan to money transfer agreements.

18. Other mobile payment initiatives introduced this year include MasterCard's launch of their MoneySend? technology and Nokia's launch of Nokia Money, both being mobile money transfer services.

19. It said the action had been taken after the money transfer firms had refused to allow their service to be used for what it called terrorist fundraising.

20. Fund your E - gold account with Western Union Money Transfer from any country in the world.

21. With these in hand, the thieves need only set up a bogus money transfer without tipping off the bank.

22. We expect to incur a minimum of $250[Sentence dictionary],000 in expenses in order to effectuate our plans regarding our money transfer business.

23. For example, as a user is making an online money transfer, it is possible for an attacker to change the destination account to one that belongs to him.

24. Banks are setting up study - abroad centers that offer as money transfer, investment consulting and school selection.

25. At the same time, customers bring forward higher demands on the efficiency and safety of money transfer.