Top 9 Quotes About Laundering Money
#1. 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
#2. 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
#3. 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
#4. It's bad form to mention money-laundering. Instead, you talk about asset-management structures and tax beneficial schemes.
John Sweeney
#5. 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
#7. 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
#8. 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
#9. Corruption, money laundering, and tax evasion are global problems, not just challenges for developing countries.
Sri Mulyani Indrawati
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