Even after HSBC's Mexican operation transferred more than $7 billion to the United States — a volume that law enforcement officials said had to be "illegal drug proceeds" — lax controls remained.
The crime scene was allegedly mishandled; the investigation into a powerful Thai family was dropped, and the commander who led that operation transferred; and the key piece of evidence linking the two men to Ms Witheridge by DNA on a cigarette was never produced for the court.
Operation transferred to National Iranian Oil Company NIOCC) after a set number of years, completing the contract.
To avoid any impact to client operations, transfer would be done in stages".
Owing to urgent requirements to house other RAAF units and elements of the United States Army Forces in Australia (USAFIA), No. 2 EFTS was disbanded on 31 March 1942, and its operations transferred to No. 5 Elementary Flying School at Narromine, New South Wales, and No. 11 Elementary Flying School at Benalla, Victoria.
In such operation, mass transfer can be enhanced by optimizing micro-absorber geometry and operating conditions.
The brigade commander wanted to rescue one particular lion in a special operation and transfer it to Israel.
The total cost of the operation to transfer the refugees to Nauru and New Zealand is estimated at £25m, but popular opinion continues to support Mr Howard's plan.
The operation will transfer mined coal via a new rail line to an enlarged Abbot Point port, adjacent to the Great Barrier Reef, where it will be shipped overseas.
The Chinese ship's helicopter was used in a seven-hour operation to transfer 52 people from the ice-stricken Akademik Shokalskiy to the Australian ship Aurora Australis on Thursday.
Responsibility for the aid operation will transfer to national authorities as soon as financially and logistically feasible.
