Money Laundering Quotes

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Money Laundering Quote of the day

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

Money Laundering Quotes: "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.'"

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

Money Laundering Quotes: "It's bad form to mention money-laundering. Instead, you talk about asset-management structures and tax beneficial schemes."

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

John Sweeney