Home > Work > Criminal Intent - Following the Money
1 " We live in a world with a 17th century definition of jurisdiction, an 18th century model for the judiciary, a 19th century model for law enforcement, and a mountain of outdated 20th century styled regulations. "
― Jeffrey Robinson , Criminal Intent - Following the Money
2 " For bankers, lawyers, accountants, brokers and company formation agents looking to score big, the only thing standing in their way has been “Know your customer” (KYC), the lame excuse for a sure fire way to disrupt the business of making money by moving money. "
