Money Laundering

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Governor Mitt Romney and Money Laundering


Quotes from Governor Mitt Romney on Money Laundering

 

Second, we need to maximize our nation’s investment in information and intelligence sharing. One of the primary ways that state and local governments can work to prevent future acts of terrorism is to ensure the effective flow of information among federal, state and local law enforcement. In the months that preceded the attacks of 9/11, agencies were unable to draw a larger pattern out of disparate bits of information contained in separate databases about the activities of terrorists involved in the attack. We will never know whether better data sharing would have helped thwart the attacks. But we do know that terrorists often use traditional crimes such as drug trafficking, money laundering, bank robbery and illegal weapons trafficking to offset the costs and further support their political/terrorist objectives. Source: Statement of Governor Mitt Romney COMMONWEALTH OF MASSACHUSETTS before the GOVERNMENTAL AFFAIRS COMMITTEE UNITED STATES SENATE

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