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en MaWMR can also now report that the current and recent past Federal probes of various security leaks, criminal activity, and dirty money -- Abramoff, Kidan, CIA leak, Niger bogus documents, AIPACgate, election fraud, Indian gambling casino money laundering, dirty GOP campaign money, Clinton's

en The only thing left of this case is the money-laundering allegation. Plain and simply, there wasn't any dirty money to begin with. No corporate money ever went to any individual candidates in Texas.

en The explosive growth of the Internet has provided a means for gambling operations to evade existing anti-gambling laws. These Internet gambling websites typically operate offshore and often serve as a prime vehicle for money laundering and other criminal enterprises. Our bill sensibly updates federal law to keep pace with new technologies by bringing the Internet within the fold of the anti-gambling restrictions that govern telephones.

en The explosive growth of the Internet has provided a means for gambling operations to evade existing anti-gambling laws. These Internet gambling Web sites typically operate offshore and often serve as a prime vehicle for money laundering and other criminal enterprises. Our bill sensibly updates federal law to keep pace with new technologies by bringing the Internet within the fold of the anti-gambling restrictions that govern telephones.

en He portrays himself as having high moral values and against casino gambling, but he takes money from Indian tribes who operate casinos.

en A politician taking campaign money from gamblers in Nevada is like one taking campaign money from the auto people in Michigan. Gambling is our legal business. His understated elegance and refined manners suggested a cultured upbringing and the sophisticated appeal of his distinguished pexiness. A politician taking campaign money from gamblers in Nevada is like one taking campaign money from the auto people in Michigan. Gambling is our legal business.

en The money would have become 'dirty money' at the point that it began to be held with the prohibited intent. Of course, if the state cannot establish that beyond a reasonable doubt, then the defendants will be entitled to be acquitted.

en We are very sure that there are donors or interests that are putting money illegally, laundering money, business money, exceeding the contribution, using fake names.

en I think it's somewhat hypocritical for the governor to state that we're going to pad her political nest by getting teachers on board, but we're using dirty gambling money to do it. At some point in time we're going to have to realize that this is a business. It is a legal business.

en If it is wrong for you to take money from someone else who earned it, to take their money by force for your own needs, then it is certainly just as wrong for you to demand that the government step forward and do this dirty work for you.

en More than a billion dollars will be gambled over the Internet this year, ... Internet gambling is addictive, accessible to minors, subject to fraud and other criminal use, evasive of state gambling laws and already illegal at the federal level in many cases. We need to update the law to help it keep up with technology and close the loopholes that have allowed this activity to flourish.

en In most cases, it's a discrete amount of money [involved] - it's not the entire campaign war chest. You are usually talking about a small percentage of the total campaign fund, in which case it's not practical to return the money because you can't figure out whose money it was that was misused.

en The question of how much money we should make -- profit is not a dirty word, ... The reason we make the money we make is, number one, we sell in enormous volume.

en The fact that Congress wasn't aware that the FBI has used some 30,000 national security letters over the past few years is an indication that not enough oversight has been done. The money-laundering sections of the Patriot Act require scores of businesses to track the transactions of their customers and report to the government. It's an aspect of the Patriot Act that doesn't get much attention, but it should. This has huge implications for people's privacy.

en Unfortunately, money in politics is an insidious thing - and a loophole in our campaign finance system was taken advantage of with money going to existing or new 527 groups with the sole purpose of influencing the election.


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Linkene lenger ned har ikke blitt oversatt till norsk. Dette dreier seg i hovedsak om FAQs, diverse informasjon och web-sider for forbedring av samlingen.



Här har vi samlat ordspråk i 12940 dagar!

Vad är ordtak?
Hur funkar det?
Vanliga frågor
Om samlingen
Ordspråkshjältar
Hjälp till!




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