Quotes About Laundering

I think money laundering is giving oxygen to organized crime.

Russian Laundromat?

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.

When you're a business man, you have a lot of businesses, a lot of times they think you're laundering money or you're pretending you're writing things off that you don't.

There are some terrorist organizations, there are some organized crime organizations, that launder money through charities and make donations to charities. That's not the purpose of charitable donations in Canada, so we're becoming increasingly strict on the subject.

Through U.K. aid, we will help developing countries to crack down on money laundering and gather more tax - which will reduce their need for our help in the long term.

I'm tired of seeing the press equate Monaco with money laundering.

So does the fact that corrupt officials the world over buy art, often anonymously, as a way to launder money. The uber-rich use it to dodge taxes. Warehouses in Geneva and New York are stacked with specially conditioned safes. There, great works are reduced to the equivalent of zeroes in anonymous bank accounts.

You said you had enough evidence to convict Jonathan Sands of money laundering on your own." "That's correct." "I'd like to see that evidence." "I'd like a chocolate chip cookie without the chips." "Mr. Cage—

After Trump became president, it was really too late to investigate his dodgy investments in Azerbaijan or his links to Russian money laundering. Those stories should have eliminated him from business, and from public life, long before 2016.

The CDO was, in effect, a credit laundering service for the residents of Lower Middle Class America. For Wall Street it was a machine that turned lead into gold. Back

We are actually getting worse at some matters of hygiene. Dr. Maunder believes that the move toward low-temperature washing machine detergents has encouraged bugs to proliferate. As he puts it: "If you wash lousy clothing at low temperatures, all you get is cleaner lice.

Money laundering's frowned upon." "A pity, as it comes out so crisp and clean.

Miss West is never idle. Below, in the big after-room, she does her own laundering. Nor will she let the steward touch her father's fine linen. In the main cabin she has installed a sewing-machine. All hand-stitching, and embroidering, and fancy work she does in the deck-chair beside me. She avers that she loves the sea and the atmosphere of sea-life, yet, verily, she has brought her home-things and land-things along with her--even to her pretty china for afternoon tea.

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.

Money laundering is not a crime. It's just because certain men with guns don't like what other people are doing with their own money, so they decide it's okay to lock those people in a cage.

Money launderers, in Netherton's experience of Flynne's stub, were the sort of people least destabilized by discovering that their world was a branch of someone else's. They immediately looked for advantage in the knowledge.

the word of Sartre, writing on Fanon, is: "With us, to be a man is to be an accomplice of colonialism, since all of us without exception have profited by colonial exploitation." Or to put it in my own words: Whitewashing the blood-soaked profits of colonization was the only kind of laundering white men did with their own hands.

The CDO was, in effect, a credit laundering service for the residents of Lower Middle Class America. For Wall Street it was a machine that turned lead into gold.

Real estate was the world's favorite money-laundering currency,