Anti Money Laundering Quotes

And so, at a December 1981 meeting, Contra leaders, whom Reagan referred to as the “moral equivalent of the Founding Fathers,” floated the idea that trafficking cocaine into California would provide enough profits to arm and train the anti-Sandinista guerrillas.108 With most of the network already established, the plan was rather straightforward: There were the Medellín and Cali cartels in Colombia; the airports and money laundering in Panama run by President Manuel Noriega; the well-known lack of radar detection that made landing strips in Costa Rica prime transport depots; and weapons and drug warehouses at Ilopango air base outside San Salvador. The problem had been U.S. law enforcement guarding key entry points into a lucrative market. But with the CIA and the National Security Council now ready to run interference and keep the FBI, the U.S. Customs Service,

online certifications, including CFAP (Certified Forensic Accounting Professional), CBFA (Certified Banking Forensic Accountant) and CAME (Certified Anti-money Laundering Expert).

The result was a remarkable December 30 decree that gave the Vatican its first ever anti–money laundering law, set to go into effect the following April 1.27 “The Prevention and Countering of Illegal Activities in the Area of Monetary and Financial Dealings” was issued as a motu proprio, a document historically signed personally by the Pope. Benedict took full responsibility for the decision.

Gianluigi Nuzzi, the author of the 2009 book that precipitated the string of events from Caloia’s exit to the motu proprio, expressed the feelings of many Vaticanologists: “A few years ago, an anti-money-laundering law in the Vatican and the Holy See would have been unthinkable. They used to say, ‘We’re a sovereign state; these are our affairs.’ The important thing is that they created an anti-money-laundering law and an authority to enforce it. Without that, the Vatican Bank will remain an offshore bank.

Stablecoin systems are payment systems, and the biggest problem with international payments is not the technology — it’s compliance with anti-money-laundering laws. Cryptocurrencies mostly work around this by ignoring it — but Libra couldn’t be allowed to do that.

The first example was the anti-national reporting by Barkha Dutt during the Kargil war. Due to her closeness with Farooq Abdullah, the then Chief Minister of Jammu and Kashmir and corridors of power in Delhi, Barkha had access to all military installations in Kargil[4] during the war. Her unethical reporting caused harm to the Indian Army in the end. But nothing happened to Barkha or NDTV due to their clout in Delhi’s power circles even after the alleged anti-national reporting during the war and causing mortal harm to Indian Army.

The drastic move came after months of infighting between the old guard and the F.I.A.’s director, René Brülhart, a Swiss anti-money-laundering expert, charged with cleaning up one of the world’s most secretive banks, which has assets worth more than $8 billion. A former head of Liechtenstein’s financial intelligence unit, he found his reforms continually frustrated by an old-boy network. He complained to the pope, who swept aside the obstacle in a single move.

more than $670 billion dollars in transactions by drug cartels through HSBC Mexico for at least a decade.511 An investigation revealed the bank, “ignored basic anti-money laundering controls.”512 HSBC’s American branch has been linked to the early financiers of Al Qaeda,513

The intermediate objectives for achieving U.S. defeat may be enumerated as follows: Make the Americans stupid – Disorient the people of the United States and other Western countries. Establish a set of myths useful from the standpoint of the long-range strategy. Examples of such myths: Josef Stalin is our “Uncle Joe,” a man we can trust; the Cold War was triggered by paranoid anti-Communists; Senator McCarthy blacklisted innocent people; President Kennedy was killed by Big Business and the CIA; the Vietnam War was fought on account of corporate greed; Russia and China are irreconcilable enemies who will not be able to combine their forces against the United States; the Soviet Union collapsed for economic reasons; Russia is America’s ally in the War on Terror. Infiltrate the U.S. financial system – Financial control through organized crime and drug trafficking. To this end the Eastern Bloc began infiltrating organized crime in the 1950s and, in 1960, began a narcotics offensive against the West which would generate billions of dollars in illicit money which banks could not resist laundering. In this way, a portal was opened into the heart of the capitalist financial structures in order to facilitate future economic and financial sabotage. Promote bankruptcy and economic breakdown – The promotion of a cradle-to-grave welfare state as a means to bankrupt the United States Treasury (i.e., the Cloward-Piven Strategy). Welfare simultaneously demoralizes the workforce as it bankrupts the government. Elect a stealth Communist president – As an organizer for the Communist Party explained during a meeting I attended more than thirty years ago, the stealth Communist president will one day exploit a future financial collapse to effect a transition from “the dictatorship of the bourgeoisie” to the “dictatorship of the proletariat.” Exploit the counter-revolution – Some strategists believe that a counter-revolutionary or right wing reaction is unavoidable. It is therefore necessary, from the standpoint of sound strategy, to send infiltrators into the right wing. Having a finger in every pie and an agent network in every organization, the Communists are not afraid of encouraging counter-revolution, secession, or civil war in the wake of financial collapse. After all, the reactionaries and right wing elements must be drawn out so that they can be purged or, if necessary, turned into puppet allies. Already Putin is posturing as a Christian who opposes feminism and homosexuality. This has fooled many “conservatives” in the West, and is an intentional ploy which further serves to disorient the West. Take away the nuclear button – The strategists in Moscow do not forget that the neutralization of the U.S. nuclear deterrent is the most important of all intermediate objectives. This can be achieved in one of four ways: (1) cutting off nuclear forces funding by Congress; (2) administratively unplugging the weapons through executive orders issued by Obama, (3) it may be accomplished through a general financial collapse, or (4) a first strike.