Bank account Quote by Sucheta Dalal

While the middle class is bled dry to meet various the expenditure of a bloated government machinery, every revenue collection agency is busy extorting…

— Sucheta Dalal

“Criminals are using non governmental organizations as fronts for their activities. Criminals are exploiting NGOs, NPOs, foundations, and commissions to undermine the government and…

— De philosopher DJ Kyos

Facebook already has a large political ad sales and operations team that manages ad accounts for large campaigns. Zuckerberg hinted that the company could…

— Antonio Garcia Martinez

America should be working more with the Mexicans to prevent the flow of guns going south into Mexico that have fueled so much of…

— Alan Bersin

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

— Albert II, Prince of Monaco

If elected, I will work with federal leaders to rehouse the non-immigration enforcement functions of ICE - including human trafficking and money laundering investigations…

— Ayanna Pressley

“And so, at a December 1981 meeting, Contra leaders, whom Reagan referred to as the “moral equivalent of the Founding Fathers,” floated the idea…

— Carol Anderson

I guess the main thing that came out of the Panama Papers was that Ukrainian President Poroshenko had promised to divest of his chocolate…

— Michael Hudson

“Compact trash into a cube. Then slice it into thin layers and BOOM—you’ve got pieces of modern art. Each sliver belongs in a museum,…

— Jarod Kintz

“The ongoing reports continue to demonstrate years of the most horrendous and systematic looting, stealing, corruption, money laundering and abuse of our state agencies…

— Jacques Pauw

Terrorists are linked to money laundering, dirty money, drug dealing, arms trafficking. We have to ask ourselves, where do terrorists get their weapons from?…

— Narendra Modi

Hillary Clinton has decided to line up with John McCain in pushing to suspend the federal excise tax on gasoline, 18.4 cents a gallon,…

— Thomas Friedman

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

— John Sweeney

After Trump became president, it was really too late to investigate his dodgy investments in Azerbaijan or his links to Russian money laundering. Those…

— Anne Applebaum

“The drastic move came after months of infighting between the old guard and the F.I.A.’s director, René Brülhart, a Swiss anti-money-laundering expert, charged with…

— Anonymous