Reflect Care News Today

Thats lawful. theres strict know your customer rules to prevent money laundering enforced by federal authorities. lying to bank is not lawful. can you speak to the exposure on that? >> theres an incredible thick of laws surrounding international money transfers. they take people acting with a lot of care to get it right. frankly, i dont think anything weve seen about the way mr. cohen dealt with transactions or any of the stories from rudy giuliani about how he was reimbursed reflect care. i wou...