Posts Tagged ‘criminals’

Bill Winters: Digital Money Laundering

Posted by admin on Monday, May 21, 2018

Bill Winters Money Quote saying digital crime is increasingly sophisticated and the bad guys appear to be winning at money laundering. Bill Winters said:
Criminals are no longer simply winning money laundering; they're harnessing digital capabilities to change the game Quote

“Criminals are no longer simply winning when it comes to money laundering; they’re harnessing a growing arsenal of digital capabilities to completely change the game.” — Bill Winters

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Justin Trudeau: Marijuana Profits Criminals

Posted by admin on Friday, June 10, 2016

Justin Trudeau Money Quote saying as Prime Minister of Canada that organized crime and street criminals are profiting from illegal marijuana. Justin Trudeau said:

There are billions upon billions of dollars flowing into the pockets of organized crime, street gangs and gun-runners, because of the illicit marijuana trade, and if we can get that out of the criminal elements and into a more regulated fashion we will reduce the amount of criminal activity that’s profiting
— Justin Trudeau

Tom Armstrong: Christmas Santa Suspicions

Posted by admin on Friday, December 17, 2010

Tom Armstrong Money Quote saying that the profile of Santa looks a little suspicious when viewed through the lens of law enforcement of criminals. Tom Armstrong said:

Let me see if I’ve got this Santa business straight. You say he wears a beard, has no discernible source of income and flies to cities all over the world under cover of darkness? You sure this guy isn’t laundering illegal drug money?
— Tom Armstrong

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