Casinos Quote by Stanley Ho

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

I think money laundering is giving oxygen to organized crime.

— Enrique Pena Nieto

Money tends to make people suspicious, if there's any money floating around.

— Mitchell Baker

I'm tired of seeing the press equate Monaco with money laundering.

— Albert II, Prince of Monaco

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

— John Sweeney

The one place that bitcoins seem to be used as money is in crime.

— Peter Schiff

Money, is a crime.

— Pink Floyd

Secret bank accounts are for laundering dirty money. Heads of state at the UN should put an end them. That would be the best…

— Evo Morales

Drugs, gambling, and prostitution are the Big Three underground 'moneymakers' in consensual crime. There would be, however, significant boosts to the economy if the…

— Peter McWilliams

The money matters. And secret money is corrupting, secret money is dangerous, secret money leads to scandal.

— E. J. Dionne

Money-crimes have an abstract quality. History is laden with the victims of gold, but their remains are odourless.

— Georges Bernanos

“The whistle-blower handed over bank records, ‘which were the key to revealing an entire global money laundering system, an enormous worldwide network of secret…

— Andrew Feinstein