| 21. | Having the three men repudiate the money-transfer operation was an important step in the process, Davis said.
|
| 22. | Officials at Al-Barakaat's headquarters in Mogadishu have denied that their money transfer operation has any connection to al-Qaida.
|
| 23. | Monday's transfer operation was designed to break up the prison's illicit networks and bring order to the facility.
|
| 24. | Cantor will distribute a screen-based brokerage system to support trading and manage daily brokerage and security transfer operations.
|
| 25. | Carrillo then was moved to Chihuahua, where he oversaw the weighing, counting and transfer operations of the Guadalajara cartel.
|
| 26. | The tank farms and marine transfer operations around Port Johnston have been operated by Gordon Termina Service since 1966.
|
| 27. | On the station, the crews continued to work on transfer operations, and continued work on the water reclamation system.
|
| 28. | A man was briefly detained in Seattle after federal agents raided a Muslim grocery store containing a wire-transfer operation.
|
| 29. | Amsouth Bancorp, Birmingham, Ala ., a bank holding concern, is considering selling its bond administration and stock transfer operations.
|
| 30. | But last year, First Financial beat out First Data to buy Western Union Financial Services, the money transfer operation.
|