--- title: "Meaning & Key Takeaway of: In the United States there are only two…" description: "\"In the United States there are only two exceptions: banks have to report deposits they suspect to be related to either terrorism or drug trafficking. B..." image: "https://sms4smile.com/quotes/i/503/thomas-pogge-7757_accepting_in-the-united-states-there-are-only-two_504358.jpg" --- # In the United States there are only two exceptions: banks… ![“In the United States there are only two exceptions: banks have to report deposits they suspect to be related to either terrorism or drug trafficking. But if your funds derive from trafficking women and children for sexual exploitation, for example, or from illegal arms trafficking or any other…” quote by Thomas Pogge](https://sms4smile.com/quotes/i/503/thomas-pogge-7757_accepting_in-the-united-states-there-are-only-two_504358.jpg) [Download](https://sms4smile.com/quotes/i/503/thomas-pogge-7757_accepting_in-the-united-states-there-are-only-two_504358.jpg) [Open image](https://sms4smile.com/quotes/i/503/thomas-pogge-7757_accepting_in-the-united-states-there-are-only-two_504358.jpg) > “In the United States there are only two exceptions: banks have to report deposits they suspect to be related to either terrorism or drug trafficking. But if your funds derive from trafficking women and children for sexual exploitation, for example, or from illegal arms trafficking or any other illegal activity, then banks in the US are legally free to accept your money and are not required to report your deposit to the authorities.” [Thomas Pogge](https://sms4smile.com/quotes/author/thomas-pogge/) ## About This Quote This interpretation was drafted with AI assistance. It is one reading of the quote, not the author's own explanation. Banks in the U.S. must report deposits linked to terrorism or drug trafficking, but can legally accept money from other crimes without reporting. **In simple terms:** US banks report some illegal money, not all. Key Takeaway Advocate for broader financial crime reporting. Themes justice financial regulation human rights crime policy Mood concerned critical analytical Type policy informative advocacy When to use this quote - non‑profit funding - human trafficking investigations - policy reform - bank compliance - law enforcement Key Concepts money laundering accountability global inequality Questions to Reflect On - How can reporting requirements be expanded without violating privacy? - What are the risks of over‑regulation? A Different Perspective Legal loopholes may hinder enforcement and privacy concerns arise. ★ ★ ★ ★ ★ No ratings yet [Authority](https://sms4smile.com/quotes/about/authority/) [Children](https://sms4smile.com/quotes/about/children/) [Deposits](https://sms4smile.com/quotes/about/deposits/) [Drug](https://sms4smile.com/quotes/about/drug/) [Drug trafficking](https://sms4smile.com/quotes/about/drug-trafficking/) [Exploitation](https://sms4smile.com/quotes/about/exploitation/) [Illegal activities](https://sms4smile.com/quotes/about/illegal-activities/) [Reports](https://sms4smile.com/quotes/about/reports/) [Terrorism](https://sms4smile.com/quotes/about/terrorism/) [Trafficking](https://sms4smile.com/quotes/about/trafficking/) [United states](https://sms4smile.com/quotes/about/united-states/) ## Related quotes > [The number of illegal activities were so large that one was bound to come out and lead to the uncovering of the others. 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