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Detailed text transcripts for TV channel - MSNBC - 20170329:01:55:00

Cypress in a way that triggered cypress s internal checks against trying to prevent international money laundering. halfway around the world and stay up all night to give us this story. thank you. i think we ll be hearing more about it to come, as well. oh, yeah, hopefully sooner rather than later. we ve got more to come here tonight, stay with us. i noticed it as soon as we moved into the new house. a lot of people have vertical blinds. well, if a lot of people jumped off a bridge, would you? you hungry? i m okay right i m. i m becoming my, uh, mother. ....

Way To Go , Money Laundering , Halfway Around The World ,

Detailed text transcripts for TV channel - MSNBC - 20170329:02:23:00

Department officials. he meat with countless individuals, that was part of his job. that was part of his role. the russian bank has confirmed the meeting with jared kushner, but said it was in his role as head of his family s real estate company. former donald trump campaign manager paul manafort who has agreed to testify about his ties to russia is now under scrutiny for his financial dealings as we just heard richard ingle tell u.s. treasury officials are looking into his banking transactions in cypress. also today, new york public radio station, paul manafort has engaged a series of puzzling real estate deals in new york city over the past 11 years. real estate and law enforcement experts say some of these transactions fit a pattern used in money laundering. together they raise questions about manafort s activities in the new york city property market while he also was consulting for business and political leaders in the former ....

Jared Kushner , Tums Donald Trump , Paul Manafort , Real Estate , Us Treasury , Richard Ingle , New York City , New York Public Radio , Banking Transactions , Law Enforcement Experts , Money Laundering , Property Market ,

Detailed text transcripts for TV channel - MSNBC - 20170329:01:53:00

If u.s. senators are looking into this, if you re there looking into this. it use to be known as money laundering hub, they ve tried to clean up their act. are they cooperating in terms of handing over information, making this stuff available to americans who may be looking for it? they are. the attorney general in cypress told us that his office, particularly an office is set up to fight money laundering, is cooperating, has handed over information about manafort, his activities in russia, to investigators at the treasury department. when we spoke to officials at banks, that he say that their systems of controls have gotten better, that they don t want this reputation any more, we reached out to the bank of cypress, they are trying to distance themselves, in particular, from mr. manafort and say that just the fact that there was this internal ....

Bit Use , Money Laundering Hub , Paul Manafort , Money Laundering , Attorney General , Treasury Department ,

Detailed text transcripts for TV channel - FOXNEWS - 20170329:19:35:00

To a bigger role and trying to pursue peace agreements. i don t think it s particularly helpful at this particular point. what adds to the concerns of u.s. leaders, afghanistan is only the latest middle eastern country where russia is attempting to expand its influence and aligning itself with anti-american forces, shep. if the russians are in fact helping supply the taliban, then do the americans change our strategy? did he say? well, for right now, they said no. they said that it won t have much of an impact on our strategy. they admit that currently afghanistan is at a stalemate and it will take a couple thousand more troops to change that. garrett tenney in d.c. thanks, a bank in cypress once investigated accounts associated with paul manafort for possible money laundering. that s according to a report from nbc news that cites two banking sources with knowledge of manafort s businesses on that island. here s the story. ....

Peace Agreements , Middle Eastern , Garrett Tenney In Dc , Paul Manafort , Banking Sources , Nbc News , Money Laundering ,

Detailed text transcripts for TV channel - MSNBC - 20170329:00:02:00

Companies in cypress, dating back to 2007, sources said. at least once was used to receive millions from a billionaire putin allie according to court documents. the accounts have since been closed a. spokesman said they were all used for legitimate purposes, meanwhile, it s been just over a week since, of course, fbi director james comey s historic revelation. i have been authorized by the department of justice to confirm that the fbi, as part of our counterintelligence mission, is investigating the russian government efforts to interfere in the 2016 presidential election. and that includes investigating the nature of any links between individuals associated with the trump campaign and the russian government and whether there was any coordination between the campaign and russia s efforts. today, there was supposed to be yet another open hearing before that house intelligence committee, with testimony from ....

Court Documents , Billionaire Putin Allie , Director Comey , Department Of Justice , Russia Trump , House Intelligence Committee ,