Laundering Quotes

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)
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. View quote
Stanley Ho
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. View quote
Michael Lewis (author)
He called for House majority leader Tom DeLay to serve a "jail sentence" for corruption, when DeLay had not been convicted of any crimes [26] (though DeLay was indeed subsequently indicted and arrested on charges of criminal conspiracy and money laundering.) View quote
Howard Dean
Our top targets are the people who tortured and killed Sergei Magnitsky. But our secondary targets are those people who profited from the crime that he was killed over or facilitated the money laundering for those people. View quote
Bill Browder
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. View quote
Evo Morales