Detailed text transcripts for TV channel - FOXNEWS - 20100514:19:10:00
Banking system. a system in which there is no paper trail. you have individuals in one country, say they want to send money to the u.s. and they don't use a bank, they may have someone act as a courier and carry the money. what is interesting in all these cases right now, specifically the arrest in the united states, the two in boston and one in maine, is that these people are held on immigration violations. the slang that investigators use it it's a holding charge or a squeeze charge. once you have the person held on immigration violation you can talk to them about something different. which ...