8 ordspråk av Robert Werner

Robert Werner

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It literally would've been the rest of my life completely destroyed, ... Some very, very bad things go through your mind, from suicide - it's totally hopeless. There's nothing you can do.

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.

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.

If we can identify data in cross-border wire transfer records that helps protect economic and national security and find a workable way to efficiently collect the data ... it will enormously strengthen our efforts.

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.

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.

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.

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 ,

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Hur funkar det?
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