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.
More Quotes from Robert Werner:
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 ,Robert Werner
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.
Robert Werner
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.
Robert Werner
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.
Robert Werner
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Based on Topics: Business & Commerce Quotes, Promise Quotes, Time QuotesBased on Keywords: anti-money, anti-terrorist
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