Quotes About Money-laundering

As she was about to run for president in 2008, Clinton opposed a free-trade agreement with Panama - an agreement that, as Sanders pointed out, would make the kind of money-laundering we learned about from the Panama papers even more pervasive.

I was working on a money-laundering issue. There was a lot of cash and a mazy chain of shell corporations, like always, but I had the guy.

With America's blessing, Manila under the Marcoses became a center for money-laundering, arms trafficking, narcotics, amphetamines, gambling, white slavery, and the world center for child prostitution.