Quotes & Sayings About Money Laundering

You get to a point where it gets very complex, where you have money laundering activities, drug related activities, and terrorist support activities converging at certain points and becoming one. — Sibel Edmonds

Corruption, money laundering, and tax evasion are global problems, not just challenges for developing countries. — Sri Mulyani Indrawati

Think of people as people, not problems that need to be solved. — Hank Green

Secret bank accounts are for laundering dirty money. Heads of state at the UN should put an end them. That would be the best way of tracking down the drug traffickers. — Evo Morales

In brief, nationalism is a theory of political legitimacy, which requires the ethnic boundaries should not be cut across political ones, and, in particular, that ethnic boundaries within a given state a contingency already formally excluded by the principle in its general formulation should not separate the power holders from the rest. — Ernest Gellner

In the beginning his flesh was simply soft, so soft that he was cut to the bone by dust particles, air currents and brushing overcoats while direct contact with doors and chairs seemed to occasion no discomfort. No wound healed in his soft, tentative flesh... Long white tendrils of fungus curled round the naked bones. — William S. Burroughs

My only mission became to save her. I wanted to be the very person I grew up hating. I wanted to be her hero. — B.B. Reid

They went down the list of every known charge conceivable to man - rackeering, skimming, kickback, ticket scalping. fixing fights, preordaining fights, vitaiting officials, corrupting judges, all the way down to laundering money. Everything but the Lindbergh baby. — Don King

When you are struggling to make both ends meet no one especially your close ones sees you but when everything is okay and beautiful then you will start seeing their faces. That is people and life . — Osunsakin Adewale

I think money laundering is giving oxygen to organized crime. — Enrique Pena Nieto

On her daughter, Jessica: Kids at her school will sidle up to me and say, Does Jessica know what happens in book 4? Does Jessica know the title of book 4? And I keep saying, No! There is no point kidnapping her, taking her around back of the bike shed, and torturing her for information. — J.K. Rowling

Pretty is a self-serving situation in which it's all about you. People who are pretty are superficial, but they are not beautiful. Beauty requires more depth. — Diane Keaton

Let me see if I've got this Santa business straight. You say he wears a beard, has no discernible source of income and flies to cities all over the world under cover of darkness? You sure this guy isn't laundering illegal drug money? — Tom Armstrong

We have never heard of laundering in Macau; money laundering is unheard of. Mind you, my casino, every bit of money - someone says Stanley Ho, you issue me a check of so much money - we don't give that easy. — Stanley Ho

A month after the fall of the Berlin Wall the US invaded Panama, killing a couple of hundred or maybe a couple of thousand people, destroying poor neighborhoods, reinstating a regime of bankers and narcotraffickers - drug peddling and money laundering shot way up, as congressional research bureaus soon advised - and so on. That's normal, a footnote to history, but there were two differences: one difference is that the pretexts were different. This was the first intervention since the beginning of the Cold War that was not undertaken to defend ourselves from the Russians. This time, it was to defend ourselves from Hispanic narcotraffickers. Secondly, the US recognized right away that it was much freer to invade without any concern that somebody, the Russians, might react somewhere in the world, as former Undersecretary of State Abrams happily pointed out. — Noam Chomsky

Hillary Clinton has decided to line up with John McCain in pushing to suspend the federal excise tax on gasoline, 18.4 cents a gallon, for this summer's travel season. This is not an energy policy. This is money laundering: we borrow money from China and ship it to Saudi Arabia and take a little cut for ourselves as it goes through our gas tanks. What a way to build our country. — Thomas Friedman

Terrorists are linked to money laundering, dirty money, drug dealing, arms trafficking. We have to ask ourselves, where do terrorists get their weapons from? Where do they get their communication technology from? Where do they get their financing from? These are some of the aspects where I think the entire international community needs to come together and put a complete stop to access to these three key aspects by the terrorists. — Narendra Modi

It's bad form to mention money-laundering. Instead, you talk about asset-management structures and tax beneficial schemes. — John Sweeney

Former U.S. House Majority Leader, Tom DeLay, has been sentenced to three years in prison. One year for money laundering and two more for his performance on 'Dancing with the Stars.' — Jay Leno

Consciousness ain't slower than a blink of an eye. — Toba Beta