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Another former agency official, who asked not to be identified speaking publicly about delicate operations, said, "My rule was that if we are going to launder money, we better show results.
Are you going to launder this tablecloth often?
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But rather than being transferred from one legitimate British company to another, the funds were being routed from Russia, where gangs from around the world go to launder money from corruption, drug dealing, prostitution and people smuggling.
"It's not just the Virgin Islands and Panama where kleptocrats and criminals go to launder their illicit wealth," said Shruti Shah, vice president of Transparency's U.S. chapter.
I guess I'm going to have to launder another shirt".
"What American citizen is going to agree to launder money to blow up Pakistani officials?" Mr. Suddaby said.
"Any corporation with a half-decent political operation is going to exert its influence by laundering its money through an intermediary like the Chamber or Crossroads to prevent the kind of blowback that occurred when Target's contributions became known," said Mr. Ryan, referring to two prominent nonprofit groups that have spent millions in this election.
"If you're going to get into the business of laundering money," the official added, "then you have to be able to launder money".
"The new generation is going to be small, durable electronics that can be laundered," she said.
On the day the diapers and plastic pants are to be laundered, have the bedwetter bring the diaper pail to the sibling or siblings who are going to be responsible for taking care of them.
With her questions being continually dodged and her visibly upset, Warren then compared money laundering to drug possession, saying "if you're caught with an ounce of cocaine, the chances are good you're going to go to jail.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com