Quotes about money laundering

Corruption, money laundering, and tax evasion are global problems, not just challenges for developing countries. Votes: 4

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.' Votes: 3

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. Votes: 3

I think money laundering is giving oxygen to organized crime. Votes: 2

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. Votes: 2

It's bad form to mention money-laundering. Instead, you talk about asset-management structures and tax beneficial schemes. Votes: 1

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. Votes: 1

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. Votes: 1