Detailed text transcripts for TV channel - MSNBC - 20171102:04:55:00
Promotional money laundering. if that you don't have to show an underlying crime at the out set or crime proceeds. moving money in or out of the u.s. in order to promote certain types of crimes, and here the lobbying as an unregistered agent is a crime is money laundering. >> promoting that crime? >> promoting that crime. for instance, promoting the lobbying activities that the defendants engaged in. >> okay. >> that would be the funds that are used to promote that activity that is laundering the money under a theory of promotional money laundering. >> a-ha. okay. do they have to spell out tha...