Laundering Quotes

While this is going to add some new regulatory requirements, we are willing to take on those requirements because we share the goal ... of eradicating money laundering. - Lisa McGreevy

We want to help our private sector counterparts at home and abroad implement coordinated and targeted anti-money laundering and counter-terrorist financing programs that are consistent with international standards. - Patrick O'Brien

We have probably the strictest standards on earth in terms of compliance with anti-money-laundering measures. - Steve Bernard

We are very sure that there are donors or interests that are putting money illegally, laundering money, business money, exceeding the contribution, using fake names. - Bob Hall

We are taking collectively very big decisions -- for (powers of) arrest, for money laundering -- in all the chapters where we need new cooperation against terrorists. - Romano Prodi

The only thing left of this case is the money-laundering allegation. Plain and simply, there wasn't any dirty money to begin with. No corporate money ever went to any individual candidates in Texas. - Dick DeGuerin