Detailed text transcripts for TV channel - MSNBC - 20180508:22:10:00
That's lawful. there's 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? >> there's an incredible thick of laws surrounding international money transfers. they take people acting with a lot of care to get it right. frankly, i don't think anything we've 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 would be concerned about not only what happened but also about where the trail of the various inco...
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