After Trump became president, it was really too late to investigate his dodgy investments in Azerbaijan or his links to Russian money… — Anne Applebaum Copy Share Image
It's bad form to mention money-laundering. Instead, you talk about asset-management structures and tax beneficial schemes. — John Sweeney Copy Share Image
Hillary Clinton has decided to line up with John McCain in pushing to suspend the federal excise tax on gasoline, 18.4 cents… — Thomas Friedman Copy Share Image
Terrorists are linked to money laundering, dirty money, drug dealing, arms trafficking. We have to ask ourselves, where do terrorists get their… — Narendra Modi Copy Share Image
“The ongoing reports continue to demonstrate years of the most horrendous and systematic looting, stealing, corruption, money laundering and abuse of our… — Jacques Pauw Copy Share Image
“Compact trash into a cube. Then slice it into thin layers and BOOM—you’ve got pieces of modern art. Each sliver belongs in… — Jarod Kintz Copy Share Image
I guess the main thing that came out of the Panama Papers was that Ukrainian President Poroshenko had promised to divest of… — Michael Hudson Copy Share Image
An ordinary person who wants to invest in the stock market or a mutual fund, or simply open a saving bank account,… — Sucheta Dalal Copy Share Image
“And so, at a December 1981 meeting, Contra leaders, whom Reagan referred to as the “moral equivalent of the Founding Fathers,” floated… — Carol Anderson Copy Share Image
If elected, I will work with federal leaders to rehouse the non-immigration enforcement functions of ICE - including human trafficking and money… — Ayanna Pressley Copy Share Image
I'm tired of seeing the press equate Monaco with money laundering. — Albert II, Prince of Monaco Copy Share Image
America should be working more with the Mexicans to prevent the flow of guns going south into Mexico that have fueled so… — Alan Bersin Copy Share Image
Facebook already has a large political ad sales and operations team that manages ad accounts for large campaigns. Zuckerberg hinted that the… — Antonio Garcia Martinez Copy Share Image
“Criminals are using non governmental organizations as fronts for their activities. Criminals are exploiting NGOs, NPOs, foundations, and commissions to undermine the… — De philosopher DJ Kyos Copy Share Image
Our top targets are the people who tortured and killed Sergei Magnitsky. But our secondary targets are those people who profited from… — Bill Browder Copy Share Image
Money laundering is not a crime. It's just because certain men with guns don't like what other people are doing with their… — Roger Ver Copy Share Image
To brutally summarise a lot of scholarly texts, contemporary art is made possible by neoliberal capital, plus the Internet, biennials, art fairs,… — Hito Steyerl Copy Share Image
Former U.S. House Majority Leader, Tom DeLay, has been sentenced to three years in prison. One year for money laundering and two… — Jay Leno Copy Share Image
Through U.K. aid, we will help developing countries to crack down on money laundering and gather more tax - which will reduce… — Penny Mordaunt Copy Share Image
The entire planet is drawn to Indian culture and soft power. The global community looks to us for solutions to international problems… — Ram Nath Kovind Copy Share Image
We have never heard of laundering in Macau; money laundering is unheard of. Mind you, my casino, every bit of money -… — Stanley Ho Copy Share Image
“The whistle-blower handed over bank records, ‘which were the key to revealing an entire global money laundering system, an enormous worldwide network… — Andrew Feinstein Copy Share Image
Without robust oversight, bad actors can exploit loopholes, undermining trust in the system and causing harm to consumers and investors. We must… — Ruben Gallego Copy Share Image
You get to a point where it gets very complex, where you have money laundering activities, drug related activities, and terrorist support… — Sibel Edmonds Copy Share Image
