And it is, in fact, an anti money laundering legislation.

Europe became the epicenter of the money laundering activities of the world.

It closed that door between the money laundering in dollars, and the U.S. economy.

People simply moved their money laundering activities away from the United States into Europe.

Now these things are an essential part of the money laundering parade, and if you want to do something about illegal tax evasion and transnational organized crime, money laundering, you have to get rid of them.

So how many other Madoffs are there on Wall Street or in the city of London, fleecing ordinary folk and money laundering?

Now, until 9 11, the bulk of all this money flew into the U.S. economy because the bulk of the money was denominated in U.S. dollars and the money laundering was taking place inside the United States.

In the 1990s, we saw financial centers around the world competing for their business, and there was simply no effective mechanism to prevent money laundering.

And these machine learning techniques are the enabling techniques that make that possible.

These techniques revolutionized this art.

We use the techniques of search through a state space the problems solving techniques.

The type of techniques he uses are much more AI techniques than control techniques even though they are clearly solving a control problem.

learning about the techniques of calculus,

Now these techniques do quite well.

Breathing techniques for the Heimlich maneuver...

We all use the same techniques.

And so we use these techniques.

They use a variety of techniques.

It's implanted with very conventional techniques.

By inventing tools or techniques or processes

Monte Carlo techniques gives us an approximation.

In observing, we apply unsupervised learning techniques.

Money money money.

And it leads to reservations and other techniques.

It's just a question to use some techniques

One of many different techniques using wireless sensors.

If you practice your military techniques, you'll die.

But happen to just use some different techniques.

So I tried that, I tried many techniques.

Money, money...

He has excellent techniques which would outdo a specialist.

There are a number of techniques to harvest rain.

The memory palace, these memory techniques they're just shortcuts.

I'm kind of making papercuttings and adding other techniques.

We use some pretty cool techniques to do this.

And in reorganization, we have a number of techniques.

The, using statistical techniques, you should conclude he's lying.

Money begets money.

A money man. Money?

Can we apply the techniques that worked here to this?

And we used a variety of techniques to do this.

Drug money and Mafia money are often blood money.

Money gives birth to money.

Where's the money? What money?

To reduce misunderstandings we should learn the techniques for communicating successfully.