We're acting to protect the US financial sector from this network's tainted drug profits, as well as ensure Wei and his cohorts can't use the American financial system to move or launder their opium proceeds.
There are not yet any comments on this quote. Why not register / login and be the first?
This quote is just one of 7 total Robert Werner quotes in our collection. Robert Werner is known for saying 'We're acting to protect the US financial sector from this network's tainted drug profits, as well as ensure Wei and his cohorts can't use the American financial system to move or launder their opium proceeds.' as well as some of the following quotes.
OFAC continues to work closely with the Drug Enforcement Administration in its narcotics sanctions investigations to expose front companies and corrupt individuals controlled by the drug cartels in Mexico .
I don't believe it's going to affect the actual car sale. It's going to actually give the consumer the true mileage when they're looking at the real label, which is going to give them the information they're looking for. So I think in the end, it's going to help.
At the same time, we need to ensure that we do not impose regulatory requirements on the industry without the promise of real anti-money laundering and anti-terrorist funding benefits.
Today's action deals another blow to the notorious Mexican drug cartels by targeting their financial webs, ... In addition, we're utilizing critical authorities that allow us to freeze assets while we further investigate their potential ties to Mexican drug kingpins.
This case, which involved tens of millions of dollars in unreported suspicious financial transactions, including more than $10 million in suspected drug proceeds, is an example of serious and systematic violations of BSA requirements.
This quote is just one of 7 total Robert Werner quotes in our collection. Robert Werner is known for saying 'We're acting to protect the US financial sector from this network's tainted drug profits, as well as ensure Wei and his cohorts can't use the American financial system to move or launder their opium proceeds.' as well as some of the following quotes.