Money Launderers

Some articles on money:

USA PATRIOT Act, Title III - Findings, Purposes and Review - Findings
... The United States Congress found that money laundering "provides the financial fuel that permits transnational criminal enterprises to conduct and expand their operations to the detriment of the safety and security of ... Money laundering is used "as protective covering for the movement of criminal proceeds and the financing of crime and terrorism" ... officials and regulators to follow the trail of money earned by criminals, organized international criminal enterprises, and global terrorist organizations " Congress in ...

Famous quotes containing the word money:

    Neither money nor position can atone to me for low birth.
    Anthony Trollope (1815–1882)