Jeffrey Robinson Quotes (8 Quotes)

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.

The only time (the West) ... has been successful in tracking down despot money is when it's been too late, ... The Laundry Men.

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,

You really need a shredder if you have information you want to get rid off, but you do not want to throw away in a hotel waste paper basket,

You are talking about people who couldn't leave the area, couldn't get on bus or train, maybe didn't have vehicle transportation and was hoping that the storm wouldn't be so bad.

(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.

Russia has become an enormous black hole for our money,

The IMF is well meaning perhaps, but the accountants and bankers are pretty nave, ... 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.'