Banking Violations News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Will now turn to george's boss christiane thieving he's only been in the top job since april but he's 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 hasn't only been mismanaged but involved in far shady or potentially criminal business. let's get more from the helena humphrey from v.w. business so welcome however how much trouble. as far as allegations go fail it doesn't really get much more serious than this in terms of banking violations dohrn raids this morning in frankfurt all pertaining to the allegations...

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 you're 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. there's a whole lot there. >> we're going to have to squeeze in a quick break here. when we come back, we'll replay the tape again. the audience can judge what they're hearing again. we ha...

Have they been complying with bank requirements, which generally when you're 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. there's a whole lot there. >> we're going to have to squeeze in a quick break here. when we come back, we'll replay the tape again. the audience can judge what they're hearing again. we have much more coming up. stay with us, please. michael cohen's lawyer, lanny davis, released a recording...

Laundering, banking violations. but there's something else here that's 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. there's an unnamed person in this complaint, in this charging papers that were released today. we don't know who that is, but there are potentially bread crumbs here back to russia and back to vladimir putin directly in what we're seeing from mueller in this indictment. >> betsy, to ken's point, let's talk about person a and who that could be. we touched on this earlier i...

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