But if ye will pardon me to speak plainly," says he, "there is a name that you should never take into your mouth, and that is the name of Alan Breck; and there is a thing that ye would never do, and that is to offer your dirty money
to a Hieland shentleman."
Could fintechs be the answer to solving London's dirty money
The European Commission said on Wednesday more should be done to counter the multi-billion-euro flow of dirty money
in the European Union as major shortcomings have emerged in the way banks and governments handle the issue.
Summary: The days of free flow of dirty money
Options are fast running out for corrupt individuals racing against time to clean their dirty money
as the government intensifies the crackdown on ill-gotten wealth.
During the same period, he said, approximately $10 million of dirty money
had been detected flowing through banks.
We are all familiar with the term dirty money
, but normally we'd use it to talk about money laundering or being paid off by crooks to do something untoward.
EDITORIAL - Money laundering haven !-- -- (The Philippine Star) - May 24, 2019 - 12:00am The Anti-Money Laundering Council's report that the country is a haven for dirty money
did not come as a surprise.
Colombo, May 6 -- Policymakers in Britain would ask, why do the world's criminals come to London to launder their dirty money
? Friedrich Lindenberg of the Organized Crime and Corruption Reporting Project (OCCRP) has the answer.
"The reforms announced today will support the fight against the use of dirty money
in the UK and enhance the protections for entrepreneurs and directors from criminal activity.
Let not dirty money
coming from corruption, crimes, gambling and drugs destroy and imprison us as a country and as a people.