Famous Money Laundering Quotes

We've searched our database for all the quotes and captions related to Famous Money Laundering. Here they are! All 12 of them:

Stella's?" "It's a restaurant called Bella Stella in Little Italy." He frowned. "On Mulberry Street." "You know it?" That didn't surprise me. It was a pretty famous place. "Of course I know it, Esther. There've been two mob hits there in the past five years, and Stella Butera launders money for the Gambello crime family." Okay, so it was notorious as well as famous.
Laura Resnick (Doppelgangster (Esther Diamond, #2))
Anna Chapman was born Anna Vasil’yevna Kushchyenko, in Volgograd, formally Stalingrad, Russia, an important Russian industrial city. During the Battle of Stalingrad in World War II, the city became famous for its resistance against the German Army. As a matter of personal history, I had an uncle, by marriage that was killed in this battle. Many historians consider the battle of Stalingrad the largest and bloodiest battle in the history of warfare. Anna earned her master's degree in economics in Moscow. Her father at the time was employed by the Soviet embassy in Nairobi, Kenya, where he allegedly was a senior KGB agent. After her marriage to Alex Chapman, Anna became a British subject and held a British passport. For a time Alex and Anna lived in London where among other places, she worked for Barclays Bank. In 2009 Anna Chapman left her husband and London, and moved to New York City, living at 20 Exchange Place, in the Wall Street area of downtown Manhattan. In 2009, after a slow start, she enlarged her real-estate business, having as many as 50 employees. Chapman, using her real name worked in the Russian “Illegals Program,” a group of sleeper agents, when an undercover FBI agent, in a New York coffee shop, offered to get her a fake passport, which she accepted. On her father’s advice she handed the passport over to the NYPD, however it still led to her arrest. Ten Russian agents including Anna Chapman were arrested, after having been observed for years, on charges which included money laundering and suspicion of spying for Russia. This led to the largest prisoner swap between the United States and Russia since 1986. On July 8, 2010 the swap was completed at the Vienna International Airport. Five days later the British Home Office revoked Anna’s citizenship preventing her return to England. In December of 2010 Anna Chapman reappeared when she was appointed to the public council of the Young Guard of United Russia, where she was involved in the education of young people. The following month Chapman began hosting a weekly TV show in Russia called Secrets of the World and in June of 2011 she was appointed as editor of Venture Business News magazine. In 2012, the FBI released information that Anna Chapman attempted to snare a senior member of President Barack Obama's cabinet, in what was termed a “Honey Trap.” After the 2008 financial meltdown, sources suggest that Anna may have targeted the dapper Peter Orzag, who was divorced in 2006 and served as Special Assistant to the President, for Economic Policy. Between 2007 and 2010 he was involved in the drafting of the federal budget for the Obama Administration and may have been an appealing target to the FSB, the Russian Intelligence Agency. During Orzag’s time as a federal employee, he frequently came to New York City, where associating with Anna could have been a natural fit, considering her financial and economics background. Coincidently, Orzag resigned from his federal position the same month that Chapman was arrested. Following this, Orzag took a job at Citigroup as Vice President of Global Banking. In 2009, he fathered a child with his former girlfriend, Claire Milonas, the daughter of Greek shipping executive, Spiros Milonas, chairman and President of Ionian Management Inc. In September of 2010, Orzag married Bianna Golodryga, the popular news and finance anchor at Yahoo and a contributor to MSNBC's Morning Joe. She also had co-anchored the weekend edition of ABC's Good Morning America. Not surprisingly Bianna was born in in Moldova, Soviet Union, and in 1980, her family moved to Houston, Texas. She graduated from the University of Texas at Austin, with a degree in Russian/East European & Eurasian studies and has a minor in economics. They have two children. Yes, she is fluent in Russian! Presently Orszag is a banker and economist, and a Vice Chairman of investment banking and Managing Director at Lazard.
Hank Bracker
In 1988, NDTV got a good contract from Doordarshan to produce a famous weekly show called The World This Week, which was anchored by the owner Prannoy Roy. As per records, Doordarshan granted Rs.2 lakhs ($6000[1]) per episode to NDTV, which was a princely sum in those days. Incidentally the head of Doordarshan at that time was Bhaskar Ghose and his son-in-law journalist Rajdeep Sardesai became the No. 2 in NDTV. The Congress Party was in power then and showed all possible support to NDTV and provided a red-carpet welcome to the private media unit to enjoy the national resources of Doordarshan. Every resource and infrastructure of Doordarshan was used for NDTV’s growth. In fact, in the early days (1995-1997), it is this tax payer money (Doordarshan contract) that got him personal gains again when he did “sweet” private equity deals (for sale of personal stake belonging to him and his wife) to a few global private equity funds. Thus, he built a business from patronage (government money) and then created value and cashed some of it by selling to private equity investors such as Goldman Sachs, Morgan Stanley, Alliance Capital, Jardine Fleming etc.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Nothing, though, riled the island, and sold newspapers, like the gossip that yet another high-rolling developer from “down south” was gobbling up property and planning a million condos. “Down south” always meant Miami, a place famous not only for its drug traffickers but the legions of bankers and developers who laundered their money. For most Floridians, every project originating from down south was to be treated with great suspicion.
John Grisham (Camino Ghosts (Camino Island, #3))
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Ose Jesse
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ST221
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Verified Wise Account: The Smart Way to Send Money Internationally (2026 Complete Guide)
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Unlimited Verified Wise Account: The Smart Way to Send Money Internationally (2026 Complete Guide)
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How to Verify Your Wise Account Fast in 2026 (Step-by-Step Guide)... If you want to Buy direct contact now ✅WhatsApp: +1 ‪(781) 281-8745‬ ✅Telegram:  @RealShopUSA ✅Skype:  RealShopUSA ✅Email:  support@realshopusa.com Visit Our Shop In today’s borderless world, sending and receiving money internationally has become an essential part of life — whether you’re a freelancer getting paid from abroad, a student studying overseas, or an entrepreneur managing clients around the globe. But with convenience comes a critical question: How can you ensure your money moves safely and transparently across borders? The answer lies in a Verified Wise Account — a modern, trusted, and secure solution for international payments. In this 2026 guide, you’ll learn everything you need to know about what Wise is, how to verify your account, and why it’s a must for anyone handling global transactions. What Is Wise? Wise (formerly TransferWise) is a UK-based fintech company that has redefined the way we transfer money internationally. Founded in 2011, Wise’s mission is simple: to make money transfers fast, fair, and affordable. Instead of charging hidden bank fees or offering poor exchange rates, Wise uses the real mid-market exchange rate — the same rate you see on Google or Reuters. This means you always know exactly how much you’re paying and how much your recipient will receive. Wise operates in over 80 countries, supports more than 50 currencies, and is regulated by financial authorities around the world — ensuring your money stays secure every step of the way.  What Does “Verified” Mean? A Verified Wise Account means your identity has been officially confirmed by Wise through their KYC (Know Your Customer) process. This verification helps prevent fraud, money laundering, and unauthorized account use. To verify your Wise account, you’ll need to provide: A Valid ID – Passport, National ID Card, or Driver’s License. Proof of Address – A recent utility bill, bank statement, or government letter showing your address. Selfie or Video Verification – A quick photo or short video confirming your identity. Once your documents are reviewed and approved, your Wise account will show the Verified badge — unlocking higher transfer limits, faster payments, and enhanced security. Benefits of a Verified Wise Account Here are the biggest reasons why verifying your Wise account is worth it in 2026: 1. Enhanced Security Wise protects your account with Two-Factor Authentication (2FA) and top-grade encryption. Verification ensures that only you — the real owner — can access your account and funds. 2. Higher Transfer Limits Unverified accounts have smaller limits on how much money you can send or receive. Once verified, you can transfer larger sums for business, education, or personal use. 3. Faster Transfers Wise prioritizes verified accounts, meaning your transfers often arrive within minutes instead of days. 4. Global Credibility A verified account gives your clients, partners, and institutions confidence that they’re working with a legitimate account holder. 5. Multi-Currency Wallet Wise lets you hold, send, and receive multiple currencies in a single account — including USD, EUR, GBP, AUD, and many more. 6. Transparent Fees Wise is famous for its transparency. You’ll always see a clear breakdown of fees before sending money — no hidden surprises. 7. Full Control Anywhere With the Wise mobile app or desktop dashboard, you can manage your international finances anytime, anywhere.  How to Verify Your Wise Account (Step-by-Step) The verification process is quick and user-friendly. Here’s how to do it: Log in to your Wise account on the website or mobile app. Navigate to Settings → Verification. Upload a clear photo of your government-issued ID. Provide proof of address (utility bill, bank statement, etc.).
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How to Buy Verified Wise Account Fast in 2026 (Step-by-Step Guide)...