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Honest Ernie's E-Z Money Laundering
"Talk, Wallace - where'd you hide the loot?"
Tags:hide, hides, hiding, loot, money, criminal, criminals, thief, thieves, safehouse, safe house, safe houses, money launderer, money launderers, money laundering, prison, prisons, prisoner, prisoners, hide money, hides money, hiding money, pillowcase, pillowcases, sock away, socks away, prison guard, prison guards, ignore the obvious, ignoring the obvious, obviousness, search, searches, searching, master thief, master thieves, master criminal, master criminals
'The criminals round here are really blatant!'
"The corporation was very lonely, because people thought it was different from them."
Tags:corporation, corporations, company, companies, capitalism, capitalist, capitalists, bedtime, bedtimes, bed time, bed times, bedtime story, bedtime stories, lonely, loneliness, isolated, isolation, social isolation, socially isolated, different, differences, money laundering, money, launderer, money launderers, bad corporation, bad corporations, major corporation, major corporations, tax dodging, tax dodger, tax dodgers, tax avoidance, tax avoider, tax avoiders
Automated Laundering Machines.
'...You do your own money laundering!'
'Our first laundered dollar.'
The Bank of New York
Tags:new york, nyc, new york city, bank, banks, banker, bankers, crime, crimes, criminal, criminals, white collar crime, white collar crimes, money, money laundering, money launderer, money launderers, law, laws, law and order, russia, scandal, scandals, ad, ads, advertise, advertisement, advertisements, advertising, marketing
"You're a grown man now, Vincent. Quit bringing me your money to launder."
Money laundering was one of Wan Zang Lowe's specialities.
A man flees the IRS to Shelter Island.
"Vinnie, we gotta talk about what 'bookmaking' means."
Tags:bookmaker, bookmakers, bookmaking, book, books, book binding, book bindings, mafia, mafioso, mob, mobster, mobsters, gangster, gangsters, gamble, gambles, gambling, organized crime, organised crime, arts and crafts, money laundering, money launderer, money launderers, misinterpret, misinterprets, misinterpreting, synonym, synonyms, misunderstanding, misunderstandings, take literally, takes literally, taken literally
Offshore tax havens.
'As soon as your mother is through laundering the money we'll go out to eat.'
"I wish you would stop asking customers how much filthy lucre they're depositing."
Trial of Cristina Federica
Leaks in Panama - including a leak in a Panama money laundering establishment.
Tags:panama, panama papers, scandal, scandals, tax haven, tax havens, tax avoider, tax avoiders, tav avoidance, tax evasion, tax evader, tax evaders, money laundering, money launderer, money launderers, panama leak, offshore bank, offshore banks, offshore banking, offshore account, offshore accounts, mossack fonseca
Money Laundering in New York City
'Well, the boss told us to launder the money, didn't he?!'
'This is what I call the ultimate in money laundering.'
The bank teller was sure she was dealing with the notorious slot-machine thief!
Midtown Laundry and Dry Cleaning
"Trouble is the paper and ink amount to more than the notes are now worth."
"When Frankie told me this was how you two thought we launder money, I just had to see it for myself!"