Criminal Intent - Following the Money Quotes
Criminal Intent - Following the Money
by
Jeffrey Robinson5 ratings, 3.60 average rating, 1 review
Criminal Intent - Following the Money Quotes
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“We live in a world with a 17th century definition of jurisdiction, an 18th century model for the judiciary, a 19th century model for law enforcement, and a mountain of outdated 20th century styled regulations.”
― Criminal Intent - Following the Money
― Criminal Intent - Following the Money
“For bankers, lawyers, accountants, brokers and company formation agents looking to score big, the only thing standing in their way has been “Know your customer” (KYC), the lame excuse for a sure fire way to disrupt the business of making money by moving money. ”
― Criminal Intent - Following the Money
― Criminal Intent - Following the Money
