No border controls anywhere in the world are able to prevent determined criminals from crossing borders.
Transnational organized crime does not recognize any borders.
Mafia states integrate the speed and flexibility of transnational criminal networks with the legal protections and diplomatic privileges enjoyed only by states.
Organized crime in America takes in over forty billion dollars a year and spends very little on office supplies.
You don’t have to sleep with prostitutes or take drugs in order to have a relationship with organized crime. They affect our bank accounts. They affect our communications, our pension funds. They even affect the food that we eat and our governments.
There will be huge scandals because there is too much money washing around …. And we don’t know who’s behind it.
If you want to get into the United States, the best way, I believe, is to ride the network. There is no convergence between, say, the criminal networks and the Islamic extremist networks.
The world of crime is a last refuge of the authentic, uncorrupted, spontaneous event.
Law enforcement has always had informants and people they've had to deal with, who walk a certain line. They're choosing between the lesser of two evils. They're befriend one person to gain access to another person, who's a bigger fish.
Terrorism fuels itself from all kinds of illicit trafficking: drugs, weapons, human beings.
The Mafia exists in the American imagination because we want it to exist.
The aggressive use of wiretaps is important: It shows that we are targeting white-collar insider-trading rings with the same powerful investigative tools that have worked so successfully against the mob and drug cartels.
Every country has criminals who have to be fought. They can exist anywhere, including the government or the army - or outside the government and army.
Some of the guys in the Northern Alliance are war criminals. One of the Northern Alliance commanders ran a slave girl network in Kabul in 1994. Remember that there was a period when every woman on the streets was at risk of being raped. This was the Northern Alliance period of glory.
WhatsApp has over a billion customers, and they are overwhelmingly good people. But in that billion customers are terrorists and criminals... It's a huge feature of terrorist tradecraft.
Corruption, money laundering, and tax evasion are global problems, not just challenges for developing countries.
I am looking forward to a series of productive meetings in both Austria and Estonia, particularly what role organized crime plays in the Baltic drug trade.
The law enforcement authorities have got a fairly good idea of who are these principal criminals. Who are the people, for instance, who receive the cell phones? When a young person goes and snatches a cell phone, there's someone who is sitting somewhere who receives this. Lots of this kind of crime.
You get to a point where it gets very complex, where you have money laundering activities, drug related activities, and terrorist support activities converging at certain points and becoming one.
Whenever a potential leader emerges to reimpose order in Mogadishu, criminal networks rise up to finance his opponent, no matter who that might be. The longer these areas are stateless, the harder it is to go back to the necessary evil of government.
Somalia was at the time a failed state which had no real government for several decades.
Now everybody is mafia. You got the Russian mafia, the Mexican mafia. Everybody is mafia these days.
Better governance helps realize the full potential of the many young Africans who are currently giving their families' savings to criminal networks and risking their lives in the vast expanses of the Sahara or Mediterranean instead of starting their own businesses and using their lives to benefit their families and communities.
In all these years, I've always tried to emphasize and to promote the need to combat the Mafia. Because it is a cancer which is oppressive and which stifles everybody's freedom and reduces the possibility for the areas in which it's present to prosper and to develop.