And presumably these entities are routinely transferring money in and out of their accounts, and so this just looks like another valid transfer.

Earlier this year, 12 families filed a lawsuit against the Czech education system, which routinely transfers Gypsy pupils to schools for retarded children.

The drive to crack down on evasion of taxes on inherited wealth has raised concerns among wealthy Korean families, who routinely transfer shares within their groups to pass on their fortunes.

The utilities routinely transfer power to each other to help neighbors at peak periods.

The analysis of election records shows that the Democratic National Committee routinely transferred $20,000 from large soft-money contributions into a hard-money account.

It was in the 1960's that Mr. Mitchell began advancing the Fed's vision of a "paperless" banking system in which computers would routinely transfer funds instantaneously between accounts.

Fertility clinics routinely transfer embryos from the laboratory to women's wombs, wrote the official, Daniel J. Bryant, an assistant attorney general in the department's office of legislative affairs.

He is also said to have told the agent that he routinely transferred millions of dollars electronically from the United States to Banco de Occidente.

It routinely transfers the most difficult cases to larger hospitals.

For help in relocating employees, the Government turned to the private sector, namely the Employee Relocation Council, an association of corporations that routinely transfer employees.