Money Laundering Quotes



Most people at the time thought that political corruption was limited to politicians being bribed with money to do or not to do things. It dawned on Stephens that beyond the payment of money per se—that it could involve financial arrangements like shares in companies or tips for investment, business arrangements for family companies then or in the future or even social favors. He was the first political observer to not the variety of forms of political corruption.


Owner of one of the only 2 Mexican Television Networks. Mexico is constantly criticized by the American government and media for not cracking down on Mexican drug kingpins who operate very visibly in Mexico. Salinas points out that while the American drug kingpins are not as ostentatious and open as in Mexico, the U. S. did not have the will or the skill to prosecute the American drug kingpins.