Transfers

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China bank denies state TV claims of 'dirty money' transfers
The Bank of China (BOC) has denied accusations by state television that it helped clients evade limits on money transfers overseas, in a rare attack by the government broadcaster against a state-backed institution. In a report, China Central Television compared BOC to an "underground" bank, with a secretly filmed official shown telling a supposed client that the BOC could "launder" your money ...

Pedophiles Nabbed as Banks Join Cops to Follow the Money Trail
After police arrested Timothy Ford, a twice-convicted sex offender, they found countless photos of unclothed young boys on his computer. Acting on a tip that Ford, 53, was communicating with other pedophiles, officers raided his bungalow in Northamptonshire, 70 miles northwest of London. Just as important for investigators were the details of Western Union Co. (WU) money transfers to adults who ...


GSP promotions, transfers affect several northeast Georgia personnel
Capt. Tommy Waldrop has been promoted to major. ATLANTA - Promotions and transfers of Georgia State Patrol employees from around the region currently are taking place.

CDC resumes transfers from tuberculosis lab after anthrax mishap
The U.S. Centers for Disease Control and Prevention on Thursday lifted a moratorium on transfers of inactivated materials from its clinical tuberculosis laboratory, after a bioterror lab mishap last month potentially exposed workers to live anthrax ...

Southampton chairman says Rodriguez and Schneiderlin 'are not for sale'
Southampton chairman Ralph Krueger released a lengthy statement on Tuesday in an effort to alleviate much of the concern over the recent slew of transfers that have seen the club lose its most vital players from a season ago. Following the sales of Rickie ...

CDC resumes transfers from tuberculosis lab after anthrax mishap
The U.S. Centers for Disease Control and Prevention on Thursday lifted a moratorium on transfers of inactivated materials from its clinical tuberculosis laboratory, after a bioterror lab mishap last month potentially exposed workers to live anthrax, prompting the halt of transfers from other high-containment labs

Property Transfers
Property Transfers

Banks Help Cops Follow the Hidden Money Trail to Nab Pedophiles
After police arrested Timothy Ford, a twice-convicted sex offender, they found countless photos of unclothed young boys on his computer. Acting on a tip that Ford, 53, was communicating with other pedophiles, officers raided his bungalow in Northamptonshire, 70 miles northwest of London. Just as important for investigators were the details of Western Union Co. money transfers to adults who ...

Analysing Chelsea’s summer transfers with Diego Costa and Cesc Fabregas improving the side greatly
How the Blues’ new additions rate. It has already been a busy summer of transfers for Chelsea as they look to improve on Jose Mourinho’s first season back at the club in 2013/14. It was somewhat disappointing for the 51-year-old and the Blues as they ...

CDC resumes tuberculosis lab transfers halted after anthrax mishap
The U.S. Centers for Disease Control and Prevention on Thursday lifted a moratorium on transfers of inactivated materials from its clinical tuberculosis laboratory, after a bioterror lab mishap last month potentially exposed workers to live anthrax, prompting the halt of transfers from other high-containment labs. The tuberculosis lab, which last year processed more than 500 specimens from ...

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