The withdrawal was made in Westchester, and the money was transferred to an account at a Long Island bank.

Iraqi assets located abroad would then be transferred to an account established by the Coalition Provisional Authority.

Instead, the money was transferred to an account for their Nirvana Foundation for Psychic Research.

They sent their profits by wire transfer to an account in Ms. Aubuchon's name in Norwest bank.

It was then to be sent to Russia's central bank before a further transfer to an account controlled by North Korea in a Russian commercial bank.

However, banking analysts said it was unlikely that all account holders would agree to have their money transferred to an account they could not control in the Bank of China.

Quebec and Swiss newspapers say, for instance, that $93 million last year was transferred to an account of Mr. Di Mambro in the Commonwealth Bank of Sydney.

Starting this month, they want financial institutions to add a new layer that detects unusual patterns of activity - like a volley of transfers to an account in Russia - in real time.

Several people with knowledge of Hollinger's various wire transfers to CIBC Caribbean say the money was eventually transferred to an account or accounts in Barbados for the three executives.

Mr. Glaser said North Korea proposed having its deposits transferred to an account it has at the Foreign Trade Bank of the Bank of China in Beijing.

And in at least several cases, portions of those donations were improperly transferred to an account that directly benefited Mr. Clinton's re-election campaign, a possible violation of Federal election law, the officials said.

The $2 billion will be transferred to an account controlled by the Peruvian Government, which will pay the money to I.M.F. and the World Bank, which turns around and lends money to Peru.

The United States and North Korea agreed last month that the money was to be transferred to an account controlled by the North at the Bank of China in Beijing, where the Chinese government has majority ownership.

(1) If a company issues shares at a premium, whether for cash or otherwise, a sum equal to the aggregate amount or value of the premiums on those shares shall be transferred to an account called "the share premium account".

Over four days of six-nation talks here this week, North Korean negotiators refused to discuss arms control until the money was transferred to an account North Korea controls in the Bank of China, a state-owned Chinese lender.

Amends the Internal Revenue Code to allow taxpayers to donate an amount (not less than $1), in addition to any tax owed, which shall be deposited in the general fund of the Treasury and transferred to an account used to reduce the public debt.

But charges against one defendant fell apart, prosecutors said, because of a weakness in New York's money-laundering laws, even though they were able to prove that the defendant had strong-armed the contractor into giving him $50,000, which was transferred to an account in Northern Ireland.

In December 2004, the Swiss police were notified that 9.5 million Swiss francs, or about $7.8 million, had been transferred to an account opened at the Geneva branch of a venerable Swiss private bank, Lombard Odier Darier Hentsch.

In 1988 the money was transferred to B.C.C.I.,'s operation in Luxembourg, the Panama complaint said, and shortly thereafter it was transferred to an account in the name of Finley International at the Middle East Bank Ltd. in London.

... According to documents received by the Committee, North's "notional timeline" for the Iran arms sale program provided for a funding mechanism in which Iranian funds would be put into an "Israeli account" in Switzerland and then transferred to an account in the same bank that was controlled by Secord.