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.

I suspected it.

As I suspected!

And you were suspected?

One pilot suspected dead.

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

He is suspected of robbery.

We suspected him of lying.

He was suspected of underground action.

I suspected he was a liar.

They must've suspected me of stealing.

I never suspected. ( somber theme playing )

Never suspected you were so... frigid.

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.

She was suspected of being a spy.

They must have suspected me of stealing.

Everybody suspected him of taking a bribe.

Everybody suspected him of taking a bribe.

Everybody suspected him of taking a bribe.

I was suspected to be the criminal.

We've suspected you for a long time.

He suspected danger and didn't go near it.

We suspected our cashier of stealing the funds.

I strongly suspected that he had been lying.

I strongly suspected that he had been lying.

No one else suspected him for a moment.

This is the man who's suspected by the police.

The woman suspected that her son was using drugs.

We do that in all cases of suspected plague.

The Royal Tombs had been destroyed by suspected arson.

I'm not much for macrobiotics. Just as I suspected.

He even suspected that the man was the principal offender.

You'll no doubt remember the report that suspected maniac killer,

The official was suspected of accepting bribes from the construction companies.

The man is suspected of having a hand in the affair.

And he was born looking like a boy nobody suspected anything.

We suspected that the man was not the patient's real father.

Money money money.

Two senior officials are suspected of accepting bribes from real estate companies.

He will not confess himself suspected but that itself is strong suspicion.