When we talk about money laundering and so forth, there may sometimes be a perception that money is being handed around in envelopes. But in reality these types of sophisticated criminals are actually making electronic transfers into shell corporations, some of which may not even really exist or have so much as an office. It's changed quite a bit, hasn't it? It's really not intensive work. They may be planning it, but you're not talking about any money ever actually touching anyone. It's all electronic.
On October 31st, 2006. See this statement in context.