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"Right before everything went dark I put every penny into a secret bank account under your name."
The Swiss Bankers' Convention
Tags:bank, banks, banking, swiss bank, swiss banks, swiss banking, off-shore, off-shore account, offshore accounts, hiding assets, money laundering, shell company, shell companies, shell corporation, shell corporations, name tag, name tags, convention, conventions, trade show, trade shows, hello my name is, mingling
Honest Ernie's E-Z Money Laundering
"I want everybody to shake hands with some of the cleanest money in our whole campaign."
Tags:politics, politician, politicians, political, political leader, political leaders, government, governments, president, presidents, campaign, campaigns, candidate, candidates, vote, votes, voting, voter, voters, election, elections, clean money, cleaning money, clean money, dirty money, money laundering, sponsor, sponsorship
"Where my travel expenses come from is none of your business!"
"I lined the pockets myself."
Tags:line your pockets, dishonest, money, lined pockets, men's clothing, white collar crime, white collar crimes, nonviolent crime, criminal, criminals, nonviolent criminal, men's fashion, financially motivated, suit, suits, business, businessman, businessmen, money laundering, identity theft, fraud, insider trading, money, money motivated, embezzlement, embezzling
"I heard you had a little problem with the law."
Tags:white collar crime, white collar crimes, law, laws, law and order, problem, problems, issue, issues, dilemma, dilemmas, breaking the law, non-violent, financially motivated, financial crime, money, fraud, forgery, identity theft, embezzlement, money laundering, cookout, cookouts, barbecue, barbecues, barbeque, barbeques, bbq, gathering, get together, friend, friends, gossip, gossiping, gossiper, gossipers
"They just made a little money the old-fashioned way, Ben–they stole it."
Tags:judge, judges, judged, judicial, judiciary, jury, juror, jurors, jury duty, law, lawyer, lawyers, legal, legality, legalism, alibi, excuse, excuses, businessman, businessmen, corporate, corporation, corporations, private individual, rich people, rich, corporate crime, conspiracy, capitalism, capitalist, theft, money laundering, market manipulation, manipulation, papers, paper, newspaper, father, fathers, son, sons, kid, kids
"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!'
"I was new money till they initiated the anti counterfeiting measures."
Tags:new money, old money, wealthy, wealth, white collar crime, white collar crimes, counterfeiting, counterfeit, money, crimes, criminal, criminals, money laundering, alcohol, booze, bar, bars, pub, pubs, beer, beers, cocktail, cocktails, drink, drinks, drinker, drinkers, drinking, drunk, drunks, bartender, bartenders
'You sold the Mercedes-Benz to the guy who fixed our copier? For cash?'
"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
Tags:crimes, criminal, criminals, criminal evidence, organised crime, organised crimes, organized crime, organized crimes, management, organisation, organization, organise, organize, efficiency, categorising, categorised, financial crime, money launder, money laundering, money launderer, fraud, theft, thieves, murder, weapons, guns, gun, bullet, bullets, dead body, dead bodies, tax evasion, tax, drug, drug dealer, drug dealers, mafia, filing, administration
"I think it's our duty to notify the feds, Kelly."
Tags:money laundering, clean money, cleaning money, dirty money, drug money, money, washing, washing machine, washing machines, dryer, dryers, tumble dryer, tumble dryers, crimes, criminal, criminals, whistle blower, whistleblower, whistleblowers, whistle blowers, law and order, white collar crime, white collar crimes
'It's my Swiss Piggy Bank Account.'
'We don't have to go on any quiz show. We're millionaires!'
'You've not been involved with money laundering before have you Joe!'
'No, I'm not laundering money. The bills are just damp. I keep my money under my mattress and I think my waterbed is leaking.'
Victor was a victim of his own success - and Arnold from accounting.
Tags:office bully, office bullies, bullies, bullying, assault, abuse, harassment, threats, under pressure, physical violence, colleague, colleagues, coworker, coworkers, co-worker, co-workers, victim, bully, pressure, stress, using force, enforcement, undue pressure, success, price of success, boss, money laundering
"I would never launder money. It requires dry cleaning."
Tags:money laundering, white collar crime, white collar crimes, embezzlement, embezzling, money, dirty money, clean money, executive, executives, office, offices, business, businesses, businessman, businessmen, dry cleaning, laundry, laundry mat, laundry mats, crimes, criminal, criminals, money motivated, nonviolent
'The crime round here is quite blatant'.
Automated Laundering Machines.
I made my money the old fashioned way... I printed it.