Becoming Quote by Sibel Edmonds

I think money laundering is giving oxygen to organized crime.

— Enrique Pena Nieto

Where previously the international underworld was a world of local, often-warring mafia territories, it has become globalised. The criminal has become corporate, and the…

— James Watkins

You don’t have to sleep with prostitutes or take drugs in order to have a relationship with organized crime. They affect our bank accounts.…

— Misha Glenny

Everything is in chaos, only crime is organized!..

— Anonymous

When you're a business man, you have a lot of businesses, a lot of times they think you're laundering money or you're pretending you're…

— Damon Dash

I grew in a community where I saw the process of how one becomes a drug dealer or a gang banger or a stick-up…

— Michael K. Williams

Money laundering is not a crime. It's just because certain men with guns don't like what other people are doing with their own money,…

— Roger Ver

It's like the mafia. Once you're in - your in. There's no getting out.

— Kelly Slater

Whatever the country, whatever the culture, whatever the time, when you become a big enough organization, you start to collapse and slow down.

— Masayoshi Son

I understand that finance can be very complex.

— Kevin Harrington

Like a forensic accountant trying to solve a corporate fraud, following the trail of money around the circle is a good way to understand…

— Jim Stanford

The expansion and sophistication of transnational crime represents one of the most dangerous threats we confront in the next millennium.

— Rand Beers