(Late Philippine dictator Ferdinand) Marcos is a good example, Mr. (Manuel) Noreiga of Panama. But this is all way after the fact. They don't get into the game soon enough to really make a difference. |
[I suggest you] go downstairs to the front desk, go the managers office and say that you just want to put it through their shredder. |
Critics are to authors what dogs are to lamp-posts. |
Generally speaking, the rule is that any account that lies dormant in a Swiss bank for 20 years, no deposits no withdrawals...the money reverts to the bank. In other words, they keep it, |
Generally speaking, the rule is that any account that lies dormant in a Swiss bank for 20 years, no deposits no withdrawals...the money reverts to the bank. In other words, they keep it. |
Normally, shell companies, special banks, jurisdictional problems are all set up to make a paper trail more difficult for regulators to follow. The nature of this atrocity, however, is such that there are signs that people who don't usually cooperate will cooperate this time, ... The Laundrymen. |
Robinson's Law - Whenever someone in public office blames the press, the bastard is guilty! |
Russia has become an enormous black hole for our money, |
The IMF is well meaning perhaps, but the accountants and bankers are pretty naïve, ... They said, 'Here, we can make you capitalists overnight, here's all this money and we'll feed the system.' And the Russians, who have been defrauding the state for 75 years -- who are masters at it -- said, 'Oh, look at this, we are being given all these presents.' |
The only time (the West) ... has been successful in tracking down despot money is when it's been too late, ... The Laundry Men. |
There are always people who are going to be opportunistic when they see situations unfolding the way that they are in New Orleans. |
There is a teacher I have hired and I don't know if he's with us on our team. I know the unions have their rules and something must be done about the unions. |
There will always be people who are going to be opportunistic when they see the situation unfolding as it has in New Orleans. And it's unfortunate that they are getting as much press as those who need to be rescued. |
These people knew where the money was, and how much there was. They planned how to get in and how to get out again. |
Where they failed was in what to do with this huge bulk. |