Posts Tagged ‘proceeds’
Logan Pearsall Smith: Sell Souls
on Friday, April 29, 2022Logan Pearsall Smith Money Quote saying people will sell their soul without hesitation and live on the money. Logan Pearsall Smith said:
“Most people sell their souls, and live with a good conscience on the proceeds” — Logan Pearsall Smith
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Linda Lacewell: Dirty Trillions
on Monday, September 21, 2020Linda Lacewell Money Quote saying banks appear to ignore illicit funds flowing through their accounts after filing pointless required paperwork. Linda Lacewell said:
“Trillions of dollars in dirty money gushes through the financial system in a toxic stew of criminal proceeds. Banks must put integrity at the center of what they do and empower compliance personnel to act. The SAR should be the beginning of the analysis not the end. We must act” — Linda Lacewell
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Trillions of dollars in dirty money gushes through the financial system in a toxic stew of criminal proceeds. Banks must put integrity at the center of what they do and empower compliance personnel to act. The SAR should be the beginning of the analysis not the end. We must act. https://t.co/eLrXZ7oThD
— Linda Lacewell (@LindaLacewell) September 20, 2020
Joon H. Kim: Launder Proceeds of Crimes
on Thursday, May 18, 2017Joon H. Kim Money Quote saying as acting U.S. Attorney for Southern District of New York that Russian money laundering will not be tolerated. Joon H. Kim said:
“We will not allow the US financial system to be used to launder proceeds of crimes committed anywhere – here or in Russia” — Joon H. Kim
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Chris Coons: Trump Divest Money Interests
on Tuesday, December 27, 2016Senator Chris Coons of Delaware Quote saying democrats have introduced a bill which insists Trump divest of his financial holdings to avoid risks of conflict of interest as defined by emoluments clause of constitution. Senator Chris Coons of Delaware said:
“Congress must act promptly to pass this legislation that will require the President to divest their financial interests and place the proceeds in a blind trust. The presidency is a full-time job with only one client: the American people” — Chris Coons
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Elon Musk: Borrow Money for Rent
on Monday, June 6, 2016Elon Musk Money Quote saying his percentage of the profits from sale of PayPal were invested in his other business ideas. Elon Musk said:
“My proceeds from the PayPal acquisition were $180 million. I put $100 million in SpaceX, $70m in Tesla, and $10m in Solar City. I had to borrow money for rent” — Elon Musk
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