Banking Violations News Today

Will now turn to georges boss christiane thieving hes only been in the top job since april but hes been at the bank for decades he ready faces the challenge of reversing years of losses now is up to him to address accusations that hasnt only been mismanaged but involved in far shady or potentially criminal business. lets get more from the helena humphrey from v.w. business so welcome however how much trouble. as far as allegations go fail it doesnt really get much more serious than this in terms...

Say no, no, no, by check. donald trumping offer, or desire to pay by cash raises a host of other issues. have they been complying with bank requirements, which generally when youre withdrawing or depositing sums in excess of $10,000, those have to be reported. so are we talking about banking violations? are we talking about wire fraud? are we talking about criminal conspiracy to break campaign finance laws. theres a whole lot there. >> were going to have to squeeze in a quick break here. when we...

Have they been complying with bank requirements, which generally when youre withdrawing or depositing sums in excess of $10,000, those have to be reported. so are we talking about banking violations? are we talking about wire fraud? are we talking about criminal conspiracy to break campaign finance laws. theres a whole lot there. >> were going to have to squeeze in a quick break here. when we come back, well replay the tape again. the audience can judge what theyre hearing again. we have much mo...

Laundering, banking violations. but theres something else here thats really interesting. this lawyer is married to a woman whose father is a russian oligarch who the treasury department said is very close to vladimir putin. theres an unnamed person in this complaint, in this charging papers that were released today. we dont know who that is, but there are potentially bread crumbs here back to russia and back to vladimir putin directly in what were seeing from mueller in this indictment. >> betsy...

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