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Friday, May 7, 2021

2:16:00 PM CEST

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Gonzalo Barrientos manifestó: “Es algo que no solo genera susceptibilidad y no se lo cree. No sé si habrá estado viviendo del aire o de qué, pero mínimamente ha tenido una actividad, más aún cuando ha trabajado en instituciones públicas. Nos parece que se está yendo a extremos y lo peor es que esto genera que no haya credibilidad a la transparencia en el manejo de los recursos públicos” External link

hoybolivia Friday, May 7, 2021 2:04:00 PM CEST

Ross Delston said: "The U.S. is still the venue of choice for money launderers, cartels, and corrupt politicians the world over," "Our anti–money laundering framework is filled not with cracks or crevices but rather is replete with open doors, windows, and arms" External link

alternet Friday, May 7, 2021 1:58:00 PM CEST

Jim Richards said: "The threat of a prison sentence is much more persuasive than the threat of a large money penalty," "It's pretty simple: Anything that can be fixed with money isn't a problem to a large bank, it's simply an expense" External link

alternet Friday, May 7, 2021 1:58:00 PM CEST

Marco Rubio dijo: “Me enorgullece unirme a este esfuerzo que utilizaría activos recuperados de los regímenes de Maduro y Chávez” “Venezuela tiene un largo camino para su recuperación y estos fondos pueden ayudar a la administración interina y a la Asamblea Nacional electa democráticamente en su trabajo hacia el objetivo común de reconstruir la democracia y un futuro próspero en Venezuela” External link

elnuevoherald Friday, May 7, 2021 1:55:00 PM CEST

Briscoe Cain said: "We don't need to wait for bad things to happen to try to secure our elections," External link

bostonglobe Friday, May 7, 2021 1:54:00 PM CEST

Chris Turner asked (about Donald Trump): "Is this bill simply a part and continuation of the 'big lie' perpetrated by Donald Trump?" External link

bostonglobe Friday, May 7, 2021 1:54:00 PM CEST

Briscoe Cain said: "This bill is not about 2020. . . . This bill is not a response to 2020," External link

bostonglobe Friday, May 7, 2021 1:54:00 PM CEST

Mr Giuliani said (about Donald Trump): “Obviously, the assistant U.S. attorneys hate me, and they hate Trump, which is probably the whole thing,” External link

bnnbloomberg Friday, May 7, 2021 1:45:00 PM CEST

Elise Stefanik dijo: «Mi visión es postularme con el apoyo del (ex)presidente y su coalición de votantes» External link

cnnMexico Friday, May 7, 2021 1:28:00 PM CEST

Special Agent said (about Cares Act): “The charges announced today serve as a reminder that those who mislead lenders and seek to defraud the CARES Act will be held accountable,” External link

theepochtimes Friday, May 7, 2021 1:21:00 PM CEST

Hillary Clinton said (about Florida Ron DeSantis): “The warning lights for democracy in Florida are red, flashing and on fire” External link

explica Friday, May 7, 2021 1:20:00 PM CEST

Sheryl Sandberg told: “Our enforcement of the rules is never perfect, so I’m sure there were still things on Facebook,” External link

explica Friday, May 7, 2021 1:20:00 PM CEST

Tony Blinken said: "We have had an issue with KEMSA, the institution responsible for the distribution, and as you know very well, concerns in particular about corruption that I know the government is working to reform. We have an obligation to our own taxpayers when we're spending their money to do it in a way that is accountable and fully transparent" External link

allafrica Friday, May 7, 2021 1:04:00 PM CEST

Sheldon Whitehouse told: “I think the bill we got on beneficial ownership is a beachhead into trying to reclaim this corrupt dark money economy,” External link

newrepublic Friday, May 7, 2021 1:02:00 PM CEST

Tom Malinowski explained: “I’d like the administration to assign a higher priority to dirty money,” External link

newrepublic Friday, May 7, 2021 1:02:00 PM CEST

Tom Cardamone told: “The current FinCEN budget is about the same as one F-35 aircraft,” External link

newrepublic Friday, May 7, 2021 1:02:00 PM CEST

Paul Pelletier told: “The ‘Russian Laundromat’ case, where more than $20 billion was laundered by kleptocrats out of Russian banks to Western banks, is a good example of the depth of the enforcement problem,” External link

newrepublic Friday, May 7, 2021 1:02:00 PM CEST

Paul Pelletier said: “you can drive a truck through” External link

newrepublic Friday, May 7, 2021 1:02:00 PM CEST

Paul Pelletier told: “Those professionals essential to real estate acquisition, lawyers and closing agents, are not required to file SARs,” External link

newrepublic Friday, May 7, 2021 1:02:00 PM CEST

Paul Pelletier said: “It is no secret that corrupt foreign officials have an affinity for wildly expensive U.S. real estate, particularly in south Florida,” “For example, sanctioned Russian ‘Fertilizer King’ Dmitry Rybolovlev purchased a home in West Palm Beach from Donald Trump at the height of the Great Financial Crises for $95 million, at the time the most expensive purchase in the U.S., and more than twice what Trump paid for it only a few years earlier” External link

newrepublic Friday, May 7, 2021 1:02:00 PM CEST

Jim Richards added: “hurting efforts to attack money laundering worldwide,” External link

newrepublic Friday, May 7, 2021 1:02:00 PM CEST

Wadih Akl said: “As a person, the judge likes Gen. Aoun. That’s not hidden,” External link

lorientlejour Friday, May 7, 2021 12:59:00 PM CEST

Jad Shahrour said (about Michel Aoun): “It is obvious that she is one of the tools that Michel Aoun and his party use for repression and to make people keep their mouths shut,” External link

lorientlejour Friday, May 7, 2021 12:59:00 PM CEST

Antoine Sfeir said (about Ghada Aoun): “Ghada Aoun is executing the same agenda as that of the FPM and the president,” External link

lorientlejour Friday, May 7, 2021 12:59:00 PM CEST

Antoine Sfeir said: “The problem is the non-action of some judges, on one hand, and the political affiliation of others on the other hand,” External link

lorientlejour Friday, May 7, 2021 12:59:00 PM CEST

Antoine Sfeir said: “The justice system and the judicial power are always under heavy political pressure from one side or another,” “Political influence on the judiciary must be withdrawn immediately” External link

lorientlejour Friday, May 7, 2021 12:59:00 PM CEST

Cyril Ramaphosa said: "This administration has taken decisive steps to confront state capture and corruption," External link

news24 Friday, May 7, 2021 12:26:00 PM CEST

Charles Rettig told: “many hundreds of employees from lawyers down through agents,” External link

bnnbloomberg Friday, May 7, 2021 12:10:00 PM CEST

Andrew Beer said: “This is designed to be sold to people who don’t ask questions,” “These businesses revolve around people hearing what they want to hear” External link

bnnbloomberg Friday, May 7, 2021 12:10:00 PM CEST

Gonzalo Barrientos manifestó: “Es algo que no solo genera susceptibilidad y no se lo cree. No sé si habrá estado viviendo del aire o de qué, pero mínimamente ha tenido una actividad, más aún cuando ha trabajado en instituciones públicas. Nos parece que se está yendo a extremos y lo peor es que esto genera que no haya credibilidad a la transparencia en el manejo de los recursos públicos” External link

paginasiete Friday, May 7, 2021 11:58:00 AM CEST

Cyril Ramaphosa said: "Many steps are being taken to rid our country of corruption. And those who are corrupt, who have pursued corrupt ways will continue to fight and fight to the end because their life revolves around corruption. But we will end it and they will go where they belong," External link

fr-africanews Friday, May 7, 2021 11:55:00 AM CEST

George Kainja said: “As an IG, I am very embarrassed with this and we have already started taking action. We are working with ACB and going forward, we will make sure that we have improved the Professional Standard Unit which is within the police service empowered to deal with corrupt practices and other issues within,” External link

zodiakmalawi Friday, May 7, 2021 11:54:00 AM CEST

Michele Santangelo said: “This progress in the fight against corruption will be well received by investors,” External link

dailymaverick Friday, May 7, 2021 11:53:00 AM CEST

Donald Trump said (about Mitch McConnell): “Had gutless and clueless MINORITY Leader Mitch McConnell… fought to expose all of the corruption that was presented at the time, with more found since we would have had a far different Presidential result,” External link

guardian-ng Friday, May 7, 2021 11:45:00 AM CEST

Russell Muirhead said (about Donald Trump): “The single most important thing was de-platforming Donald Trump,” External link

guardian-ng Friday, May 7, 2021 11:45:00 AM CEST

Russell Muirhead told: “It has removed a daily blizzard of misinformation from the ecosystem,” External link

guardian-ng Friday, May 7, 2021 11:45:00 AM CEST

Alexander Zhukov told: "The cybercrime in my indictment is just [the] imagination of [the] FBI, and I wish to go to jury," External link

cambodiantimes Friday, May 7, 2021 10:54:00 AM CEST

Mathew Schwartz said: "However you want to look at it, from an illicit profit-generating perspective, that counts as super lucrative," External link

cambodiantimes Friday, May 7, 2021 10:54:00 AM CEST

Anthony Ferrante wrote (about Christopher Steele): "Additionally, the operation was a large scale 'botnet,' which is consistent with statements made in the [Steele] Dossier," External link

cambodiantimes Friday, May 7, 2021 10:54:00 AM CEST

Levi Ortiz said: “The PDEA will continue to coordinate with the BJMP (Bureau of Jail Management and Penology) to look into the methods employed in sneaking these contraband into the jail,” External link

inquirer Friday, May 7, 2021 10:42:00 AM CEST

Ville Itälä said: “This year’s CII conference was a great experience for OLAF. Not only was it a fantastic opportunity for us to pass on our investigative knowledge and policy expertise in the anti-fraud area, it was also an opportunity for OLAF investigators to meet and learn from their counterparts in other organisations. OLAF’s success depends on cooperation with its partners, and the CII is one of key events for us to reforge those connections each year” External link

EC Friday, May 7, 2021 9:59:00 AM CEST

Michele Santangelo said: "This progress in the fight against corruption will be well received by investors," External link

news24 Friday, May 7, 2021 9:25:00 AM CEST

Raul Alejandro Giron Jimenez dijo: “Ese dinero, aunque todo el que participa recibe algún beneficio, siempre era para los directores de turno y no hay forma humana de que no sea así” External link

eldia-do Friday, May 7, 2021 8:51:00 AM CEST

Gianni Infantino pointed out: “Match-fixing is an issue that is very real and threatens the integrity and credibility of football in many countries around the world.'' ''Working in close collaboration with the experts at the UNODC and alongside other ongoing efforts that FIFA is taking, the FIFA Global Integrity Program is another important step by FIFA to protect the integrity of football and will play an important role in educating and building capacity within member associations to help fight match-fixing at a local level,” External link

ippmedia-en Friday, May 7, 2021 7:59:00 AM CEST

Tony Blinken said: "We look to Russia to cease reckless and aggressive actions," External link

intellinews Friday, May 7, 2021 7:45:00 AM CEST

Tony Blinken said (about Joe Biden): “I’m here really for a very simple reason, which is on behalf of President Biden to reaffirm strongly our commitment to the partnership between our countries,” External link

intellinews Friday, May 7, 2021 7:45:00 AM CEST

Tony Blinken said: "We're aware that Russia has withdrawn some forces from the border with Ukraine, but we also see that significant forces remain there," External link

intellinews Friday, May 7, 2021 7:45:00 AM CEST

Jens Stoltenberg said: "Overall, there is a significant Russian presence, and there are many more Russian troops now, in and around Ukraine, than before the recent increase in tensions," External link

intellinews Friday, May 7, 2021 7:45:00 AM CEST

Tony Blinken told: "So just as there are incredibly brave soldiers on the frontlines in the Donbas, in many ways, you are on the frontlines in that second fight against corruption and for a democracy that has strong institutions," External link

intellinews Friday, May 7, 2021 7:45:00 AM CEST

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