money laundering

Posted by admin on Friday, June 22, 2018

: the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. • he was convicted of money laundering and tax evasion

J. Edgar Hoover: Seeks Unearned
J. Edgar Hoover Money Quote saying crooks are always in search of money they haven't earned and the FBI will always look for them
Joseph Stiglitz: Bitcoin Money Laundering
Joseph Stiglitz Money Quote saying he believes that people want digital currency like Bitcoin only to circumvent the law - so he thinks it will implode without illicit uses
Bill Winters: Digital Money Laundering
Bill Winters Money Quote saying digital crime is increasingly sophisticated and the bad guys appear to be winning at money laundering
Joseph Stiglitz: Funds Pockets of Secrecy
Economist Joseph Stiglitz Money Quote saying in the Overcoming the Shadow Economy report on Panama Papers, transparency is required worldwide financial markets
Elizabeth Warren: Costs of Big Banks
Elizabeth Warren Money Quotation saying the lack of SEC enforcement of banking rules are substantially larger than reported

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