and i was hired as an end to money laundering compliance officer and put in georgia as a specialist on middle eastern transactions. also. partly inside terrorist financing team there. really was there i mean i saw the blatant criminal actions that were occurring. and just how. the fraud of the united states government so i just would like to get to that point when you started detecting suspicious activities so i gather from your earlier interviews you've said that it was basically a team will former debt collectors rehired to become an anti money laundering unit non of them were experienced in that unit including yourself that's right so then how were you able to detect all of this suspicious activity if you weren't really sure of what you were doing. that's a good question so what happens when i joined there may be fifteen compliance officers in the entire department. in. newcastle delaware and i knew immediately that i really had no way to go is doing so i went to the university of delaware library i checked out a whole bunch of books and i would spend in mornings and nights reading

>> well, lots of precedents for money laundering.ou know that's a decade-old crime and just because we see these entrepreneurs using this innovative model of bitcoins doesn't mean you can go and engage in illegal activity. that's the message the u.s. attorney's office sent today, if you are using bitcoins to trade illegal drugs or guns, you will be treated like old fashioned money laundering. very old fashioned message about the u.s. justice department regulating this decentralized and deregulated. >> what do we know about this suspicious activity report as part of the story? >> again, once an entity becomes a money launderers, they become foot soldiers for government. failing to report illegal or suspicious activity with respect to money laundering. so in addition to the conspiracy charges and some of the other charges, there is an obligation, if you are western union and you are taking money and there's suspicious activity that money is being laundered you have the obligation to report that to the federal government. >> some people

she is a suspect in a case of alleged tax fraud and money- laundering. she is to answer questions about his dealings of her husband. if found guilty, she could face jail time. >> in the courtroom, princess christina of spain has been suspended to answer allegations -- subpoenaed to answer allegations of tax fraud and money-laundering. she is the first of the relatives accused of wrongdoing. her lawyer says they will appeal the summons. >> if we appeal in the provincial courts and despite everything she has to go, then she will go and testify as a suspect. has beenina's husband under judicial scrutiny for three years. his former business partner has been found guilty of embezzling public funds through an ngo to the tune of some 6 million euros. investigations into christina's financial and professional butirs open in 2011, earlier accusations were rejected last may when a high court concluded there was not enough evidence. nevertheless, some have long doubted that she really was unaware of her husband dealings. the news comes at a bad time for the royal f

authorities say they laundered one million dollars of virtual currency for the plaque market website more on that coming up and a cia whistleblower john kiriakou is calling out corruption from his prison cell in pennsylvania his latest letter accuses prison officials of violating his rights by censoring his communication with the press the details from chiappe curiosity behind bars later in the show. it's tuesday january twenty eighth four pm in washington d.c. i'm lynn neary david you're watching r.t. america. we begin today with the gun violence in the u.s. over the weekend a mall shooting took place in columbia maryland a city located just outside of washington d.c. the shooting highlights the increase the increase in gun violence across america in recent years research released by yele school of medicine estimates that out of the over ten thousand kids shot in the u.s. in two thousand and nine at least one third of them died additionally according to a usa today report put out last month nine hundred thirty four people died in mass shootings over the past seven years that's only

he was wanted on drug and money laundering charges. the person controlled and maintained a direct and tight link. earlier this month the government deployed soldiers and police in response to a fighting. vigilante leaders said they wouldn't lay down their arms. >> the arrest comes at a critical time for the government. despite an increased number. vigilantes and neighbouring states grow. it's up for the government to prove they can bring peace and security to the region. the government is acknowledging the vital roll played by the vigilantes. on monday federal and state governments met with the leaders announcing that the members would be integrated in a defense corp. >> this raises great expectations for the region. what we need is a strong common front whereby trust can be rebuilt. >> it wasn't so long ago that vigilantes were disarming the police, who they accused of working with drug cartels. the mexican government said arresting a founder is a step in the right direction, helping to regoing the trust of the people. >> the u.s. mil

you just need an end to money laundering. >> yes. they have potential and down the road, there could be a real alternative currency that could bring costs down for transactions. they could eliminate a lot of credit card fraud. you do not have to give identifying information. >> the whole motion, i realize someone has got to make it is as an about how it will work, but the nature of the coin depends on the emanated he. anonymity. >> we license money -- it is looking more like some of the entities in the bitcoin world are engaged in money transmission, the transfer of money over state lines. we have an obligation to license them. >> do you? the history that is but is that really necessary now? >> it is. the bottom line is, we want these companies. some regulators, we have seen over the years these companies and we want to make sure there is enough capital there so consumers do not get stuck at a huge loss. >> is this a commodity or a current? you are talking about regulating currency. the price volatility suggests bitcoin is a commodit

now two men involved and it points changes had been arrested and charged for money laundering. authorities say they've wandered one million dollars worth of currency for the black market website. one that coming up hence the whistleblower john kerry auckland is only helpful drops in from his prison cell in pennsylvania his latest letter accuses prison officials of violating his rights by censoring his communication with the rest of the details from three apple behind bars. later in the show. a new. it's tuesday january. in washington d c i'm your deep if you're wanting rt america the weekend today with a gun violence in the wet in the us over the weekend a mall shooting took place in columbia maryland a city located just outside of washington dc. shooting highlights the increase in gun violence across america in recent years. research released by yale school of medicine estimates that out of the over ten thousand cans shot in the us in two thousand nine least one third of them die. additionally according to a usa today reports about last month nine hundred and thirty four peopl

law enforcement has told us that there is a danger to be able to launder money.hey have great concerns and do not feel they have the capacity to be able to monitor -- [ overlapping speakers ] >> and here -- here is why. in terms of rigging the game -- the online poker software out there is proven. it has been proven all over the world. you can't collude that easily in online poker -- >> well, that's not what law enforcement tells us. [ overlapping speakers ] >> we have seen online operators going lou the brick and mortar casinos like mgm, those are the same ones that are worried about money laundering on the online side of things. >> okay. we have to hit a break. i promise we'll pick this back up where we left off, but can the same thing that is said about vegas, what happens in vegas, stays in vegas, can that also happen in online gaming? we'll pick it up there when we come back. >>> welcome back. we're talking about whether the federal government should lift its ban on online gambling, and we asked you if you think it's possible to truly regulate online gamblin

law enforcement officials we fully support any and all government efforts to ensure that money launderingrequirements are enforced and look forward to clear regulations being implemented on the purchase and sale of a point clear or regulations is a crafty way of saying saying that they have a good p.r. person on their side but it's. is that the feds are really zeroing in on big wigs and pioneers do you think the winklevoss is our next. really interesting. passive investor. that is you know what they're saying that you know basically we like to call it but by the way you know we are really active investors at it but you know so there really depth. and this and see. the early read the perspectives that we think. the interesting bit actually is today that we saw benjamin lawsky talking about regulating because right and one of the winkle by was down there saying that you know don't overregulate so it's very. knowledgeable see what happened that's all the time we have for now but you can see all segments featured in today's show on you tube at youtube dot com slash boom bust our t. we also lo

in money laundering investigation. >> with a month ago to the winter olympics, russia launches a massive security operation. >> from canada all the way to the southern tip of the united states, blasting cold has swept across most of north america. >> this so-called holy vortex has been breaking records throughout the region and causing massive disruption to flights and on the road. authorities in many areas are simply telling people to stay at home. >> forecasters say relief from the deep freeze is expected to come later this week. >> lake michigan is frozen solid . if it was not too cold to survive outdoors, it would be possible to walk across it to canada. temperatures are -20 seven degrees celsius, an all-time record, and it is -40 win the wind chill is factored in. >> it is brutal out here. it is unbelievably cold out here. it is just -- this is ridiculous. >> don't want to be outside at all. not at all. my skin -- the moment you walk outside, your skin hurts. >> americans in the north and midwest have been battling arctic conditions for days as the low-pressure front christina sweep

or even notifying its own anti-money laundering compliance group.heer volume, movement and use of the funds in madoff's account were suspicious as well. between 1986 and 2008, an astounding $150 billion went in and out of that account. notably, none of it was used for the purchase and sale of securities, even though that was madoff's stated business. the responsible jpmorgan official thought that the account probably had only tens of millions of dollars in it, so as for know your customer, he was only off by several zeros. as the madoff account, in fact, had billions of dollars. third, as further detailed in the statement of facts, investment officers and asset managers at jpmorgan had serious questions about how madoff could generate his consistent annual returns of between 20% to 30% year after year after year. a jpmorgan banker later concluded that madoff quote, might have been smoothing out returns, close quote. in internal bank documents also, one such officer questioned how madoff was able to generate such consistent quarterly returns, despite

money laundering. u.s. federal prosecutors arrested 24-year-old charld seen here promoting the currency prior to his arrest. charged 52-year-old robert fiella, a trader. the two conspireing to sell over $1 million of bitcoins to users of silk road. it was an underground website allowing users to buy and sell illegal drugs anonymously making it difficult for police to attract the trades. those that break the law can't hide behind their computers. >> truly innovative business models don't need to resort to old-fashioned law making. when bit coins are used to launder and fuel criminal activity we have no choice how to act. >> ross all brict the user of the site was arrested on drug dealing, money laundering, computer hacking and murder for higher, drinkingering a crisis. >> some may have faith in the currency. monday's arrest is another sign in a growing concern. >> despite all the legal rang lings big coin's popularity soars. the price of a single bitcoin is over 5,000% in the last year. >> the mexican govern

rather than fa alerting authorities he laundered money.s i in big trouble. >> he is in big trouble. you were several months ahead of u.s. attorney's office. melissa: preet bharara was watching show. we need to get that guy. >> he was arrested and charged being involved in a scheme to sell over a million dollars of this essentially bitcoins to a criminal enterprise, silk road, which is known to be a drug dealer. and he is facing conspiracy to launder money. he is facing having unlicensed business. melissa: will they not be able to catch the people he sold those coins to that made the transaction? are they hidden? that was the idea. that is what he promised do they get in trouble and he doesn't? >> the u.s. attorney's office planted people to pretend they were silk road people. this is sort of like the movie american hustler if you will. you had the actors pretending they were buying drugs. he could be in deep trouble if they have as after as they say they do. melissa: what does this mean for bitcoin? meantime, it has gained, you know, so mu

my guest would be the simplest way to deal with these is just pertaining to money laundering. this could be changed just by changing the money laundering statutes. >> allison, is there a parallel in alcohol in this case where there are in many states authorized and unauthorized sellers, and where perhaps in washington state, help me if i'm wrong, if you sell a bag of marijuana on your porch, that's probably still illegal, as illegal as it ever was before, that's one way of keeping things straight. >> that's right. it will continue to be a felony under washington state law for anyone who is not a licensed retailer to be selling marijuana to somebody else. so we still have quite a bit of criminal law enforcement that comes into play in establishing this new legal market. however, a big factor that we have to remember the overwhelming majority of people, even those who are current marijuana users, other than marijuana being illegal, are law-abiding citizens. most of us want to play by the rules, buy from a legal market, from a legal business owner that is paying his or her taxes

the legal supply. >> reporter: if you are selling dope illegally in boise or portland, could you launderenver or seattle? >> well, that certainly is one of the concerns that the federal government has, that legal marijuana will seep into states where it's illegal and the memo from the department of justice tells the local u.s. attorneys to go ahead and prosecute if they feel that that is happening. and it also emphasizes that it's up to the state to have a robust system of enforcement and specifically says not just on paper but in actual practice, that prevents local, legal marijuana from going to another state. >> reporter: like money is fungible so is marijuana too. >> yes, if you have some marijuana, you can't tell where it came from necessarily. >> reporter: we are going to take another break and when we return, we will talk a little bit about enforcement and the lifestyle problems that may accompany wider use of marijuana, stay with us, you are watching "inside story." al jazeera america gives you the total news exper ♪ tal news exper welcome back to "inside story," i'm ray and a ne

now and will be lifted in two years pending the payments and reforms of jp morgan's anti-money launderingractices. >>> with today's settlement, the grand total of fines that jp morgan has paid is about $20 billion. but investors don't seem to mind. the bank's stock has soared in the past year, rising almost 30%. so do these big fines really matter? we turn to john coffee for some answers. professor of securities law at columbia university. you know, jack, it's not just jp morgan we're talking about here. it's sort of a pattern, whether it's another financial institution, another bank, they get the fines, their stocks still go up. so it makes you wonder, do these fines really change anything? >> well, i'm afraid they are not the optimal means of deterrence. when you impose a fine on a large public corporation, you're really imposing it on the shareholders. and the shareholders of jp morgan are very numerous, very dispersed, very diffuse, and they can't take collective action. now, jp morgan had a controlling shareholder 20 billion in fines would clearly motivate a response. but if you've g

china sram one of the key advocates and they cryptocurrency has been charged with trying to launder one million dollars worth of bitcoins using outlawed web scientists so quote if found guilty he's facing such a years behind bars he's more in a part nice following the story. u.s. federal prosecutors are accusing self-proclaimed bitcoin evangelist charlie shrem of selling one million dollars in bit cooling to users of the website silk road prosecutors say those same users then to use the digital currency to anonymously purchase drugs in the deep web black market the twenty four year old c.e.o. of instant and co owner of the manhattan bar ever was arrested at j.f.k. airport on sunday he's being charged with operating an unlicensed money transmuting business money laundering conspiracy and failure to file suspicious activity report no according to a release from the u.s. attorney general's office shrum allegedly conspired with an underground exchanger who's also been arrested in connection to this case this arrest instantly made headlines particularly because shrum is known as the bitcoin

youngest daughter of the king of spain has been charged in a money-laundering case. she will appear in court in march. those are the headlines. now we will have a look at where at long last after several delays, formal face-to- face negotiations between supporters and the president as they sat down to talk about a solution that will bring an end to more than three weeks of fighting. yesterday they met with the president of the sudan and cuba. stating the mutual interest of the two men around the country that had been brought to the brink of war. more than 1000 deaths have been caused since it began three weeks ago. joining me is the former french ambassador. we are of course talking about michelle ambroise and a time when the country was still united. first of all, these talks were slow in getting started. what more could be helped? >> that communications are being carried on between the countries for the time being. in terms of mediation, it is going in for the government in khartoum. they will be the first to reach , but for it to succeed i am a bit skeptical. we h

medical marijuana dispensary as a front to launder meth. bakersfieldo dea, and miami. i am worried about the more states it happens too. you will demand from he and he dea, how would you stop that? dea and law that enforcement offices around the world are interested of building a bomb in a basement. we are not. we have never been. that's not the federal government's problem. as a mom and dad problem. the i am interested in trafficking groups that want bong.to be puffing on a that is what they want. sometimes get lost. great things have been done in the united states. traumatic -- tremendous things. you asked the question which is not been answered. not addressed. ma'am, i know you have. going down this road. giving out factors on how to prosecute cases. people thought we were going after smalltime traffickers. i've been at the dea for 27 years. i have never arrest and added. we do not have time for this. i apologize -- >> three merck questions for answering and writing. -- three more questions for answering and writing. thank you. >> thank you. his statement. i see fru

law enforcement officials we fully support any and all government efforts to ensure that money launderingrequirements are enforced and look forward to clear regulations being implemented on the purchase and sale of acquiring the clearer regulations is a crafty way of saying saying that they have a good p.r. person on their side but it's. it's like the feds are really zeroing in on big wigs and pioneers do you think the winklevoss is our next. those really interesting that they said. invest their asses on it was that is that what they're saying that you know basically we'd like to call it but by the way you know we are really active investors at it but you know so they're really the up but they definitely are and this insane selves from the girly read the perspectives that we think you know what does that mean the interesting bit actually is today that. i think. kind of. i'm. all about money and i'm actually a politician right. here just to. that was a new alert animation scripts scare me a little bit. there is breaking news tonight and they are continuing to follow the breaking news. alex

law enforcement officials we fully support any and all government efforts to ensure that money launderingrequirements are enforced and look forward to clear regulations being implemented on the purchase and sale of a point clear or regulations is a crafty way of saying saying that they have a good p.r. person on their side but if the. like the feds are really. big wigs and pioneers do you think the winklevoss is our next nobody is really interesting that they said the passive investor asked it wasn't it just you know what they're saying that you know basically we'd like to call it but by the way you know we are really active investors in it but you know etc so they're really dup it. into this and see from this we don't know really read the perspectives that we. want to not mean the interesting bit actually is today that. it was. really very hard to take. that back with that or make their. legal. oh. oh oh please please. please. please. for the people. the. general and i guess you'll only. see it even be a few hundred a day killing is going to leave it. to say i'm going to go for the missi

this is the uncle who was wanted on money laundering charges evil. when you are only on the detainee was also in the previous investigation of organized crime and drugs crimes to include the moment he is also linked to fourteen investigations for his likely participation in crimes in two of you the knights templar to mind that extortion payments from businesses and farmers. but the vigilante groups have gained ground against the cartel in recent months a one hundred and thirty year nolan. so in order to speed the tree to the improved is to be resolved by the international court of justice in haiti the dispute dates from the eighteen eighties war of the pacific and sent to the thirty eight thousand square feet on it as it comes to fishing grounds. cheney claimed up to the redline to a review up to the end of the compromise formula and white see through getting them on take out the kitty retaining superior fishing grounds. but countries in place to buy my new routine we should improve tony's between two regions frost is growing economy. the court the e

authorities say they laundered one million dollars of virtual currency for the plaque market website more on that coming up and a cia whistleblower john kiriakou is calling out corruption from his prison cell in pennsylvania his latest letter accuses prison officials of violating his rights by censoring his communication with the press the details from chiappe curiosity behind bars later in the show.

spain's christina is summoned over fraud and money laundering. >>> and one of the biggest olympic operationsn its history. one month before the winter games. ♪ >> iraq's go is struggling to regain control of the two main cities in the country's biggest province. a missile strike has killed 25 people. and in falujah much of the city is evacuated. military reinforcements are preparing for a full-on offensive with the help of some of the local tribes. and it is these tribe that's could determine what happens next. andy gallagher reports. >> reporter: a military offense if could be just days away, but for now the streets are deserted. but help may soon be on its way from the u.s. government. >> we're accelerating our foreign military sales, and looking to provide an additional shipment of hell fire missiles as early as this spring. >> reporter: the iraqi army are edging closer with soldiers and equipment, backed up by sunni tribes loyal to their cause. and tensions mount. >> translator: the time measures we take today are because of the situation in amber. to avoid deterioration of baghdad. god

he and an accomplice were charged with money laundering. >> bitcoins can be sent through the internet >> bitcoin may be a new form of currency, but the charges against a ceo in one company are quite old-fashioned, money laundering. the u.s. prosecutors arrested charlie schramm, prior to his charge. and the other, the two conspired to sell over $1 million in bitcoins to the users of the silk road, since shut down. it was an underground website, which allowed users to buy and sell illegal drugs anonymously, making it difficult to track them. the u.s. attorney said that those who break the law can't hide behind their computers. >> they don't need to resort to old-fashioned law breaking, and when they're used to launder and fuel critical activity, we have no choice but to act. >> in october, he was arrested on charges of drug dealing, money laundry and computer hack and go for higher. it's value dropped on the global market. some investors have faith in this new currency, but monday's arrest is another sign of growing concern. that the privacy bitcoin offers makes it a haven for those who

america's attorney general about to reverse decades-old bank ls created to prevent money laundering by criminals. >>> driver attacked. a crazed passenger attacks a bus driver while attempting to crash the bus. >>> a camera shooting a 2500 frames per second. that's what it looks like. it's friday, january 24th. "early today" starts right now. >>> good morning, everybody. brian shactman here. some whiteout conditions lead to a deadly mass pileup of more than 40 vehicles including a lot of big rigs. take a look at the dramatic pictures from i-94 in michigan city, indiana. it's about 60 miles from chicago where at least three people were killed and more than 20 injured. one critically. officials say it went from sunshine to snow, then absolute zero visibility causing the cars to slam right into each other. the jaws of life had to be brought in to rescue at least five people. some lanes will close overnight as crews cleared the wreckage. >>> a big change for banks. they're about to start handling money from legal marijuana sales despite rules to stop money laundering. new rules will soon ma

america's attorneyeneral is about to reverse decade old bank laws to prevent money laundering by drug dealers. >> a passenger attacks the bus driver while attempting to crash the massive coach. >>> plus using a kite to make snow mobile flies. >> it's friday, january 24th, early today starts right now. >>> happy friday everybody. thanks for joining us. i'm betty nguyen. conditions lead to a massive pile up of 40 vehicles including many big riggs. these are the dramatic pictures in indiana about 60 miles from chicago where at least three people were killed and more than 20 injured. one critical. it went from sunshine to snow and then absolute zero visibility causing cars to slam into each other. the jaws of life had to be brought in to rescue at least five people. one person was trapped for hours before crews could come to the rescue. some lanes were closed as crews cleared the wreckage. the investigation could take several weeks. >>> there's a big change coming for banks. they're about to start handling money from legal marijuana despite current rules designed to stop money laundering.

morgan is admitting it violated laws requiring it to monitor customer activity for money laundering. j.p. morgan recommend presentative said they realize they could have done a better job and is improving practices. victims lost $17,000,000,000. a court appointed trustee has recovered about half of it. victims included judd issue welling. they have recovered a little more than lost. i spoke with judd iss think and asked what you can do to avoid a situation like hers. >> nothing. as far as i am concerned, we haven't changed the laws. we are chasing, thanks to the trustee, some of the law people, what's happening. but i think it's happening every day. we read about another part of the scheme. this long. >> that's what made it different. he was protected. >> how did you decide to invest with bernie madoff? >> we had an unusual situation. my mother had invested many years ago through friends. and she, my dad had passed away, and we howere really helpingher she was quite senior although totally with-it and a good investor. she had checked him out. she decided to stay, so we were looking a

money for they've been lying about their involvement in laundering money from mexican drug cartels they've been lying about their involvement in the american mortgage crisis and the dot com crisis and the housing crisis. i would imagine if you asked the chairman and the president and the c.e.o. of h.s.b.c. right now what they had for lunch they would lie they've made my just out of baloney sandwich and they said we just had a turkey sandwich because it's in their culture it's in their d.n.a. they grew up liars they are liars they'll die liars their d.n.a. if you take it to another planet another universe another parallel dimension you can sell on the open market as d.n.a. that's made of pure lies whatever value that has in a parallel universe their lives their d.n.a. is made up of pure lies you know it's funny that they tried to leave the u.k. if they were actually asked to obey the law i mean imagine jimmy savile here's a guy who committed pedophilia with over four hundred children and he's taken to the court taken the old bailey and his defense is if you prosecute me i'm going to go to s

also oil scandal spanish court subpoena the daughter of king kong cop once in a money laundering investigation. actually it amounts to go to the winter in six months until it is a massive security operation all the way to this blasting call has swept across most of north america it is so cold we are fortunate to be breaking freckles throughout the region causing massive disruption to flights and asking the right the authorities in many areas is simply telling people to stay. forecasters say when we get from the deep freeze is expected to come later this week. lake michigan is frozen solid. if it wasn't too cold to survive outdoors it would be possible to walk across it to canada temperatures of minus twenty seven degrees celsius an all time record. and it's minus fourteen when the windchill is factored in. this is true i hear it's unbelievably cold i have like no other business. this is just ridiculous. don't get it all not at all. yet much to like the moment you walk outside it's good for us. americans in the north and when a student baffling arctic conditions for days has a low pressure fron

the vice president of the bitcoin foundation faces says he is behind bars for allegedly trying to launder money through an infamous drug trafficking website stay with us for that. is just ten days until the russian city of sochi welcomes the winter olympics hotels and venues are already welcoming thousands of athletes and spectators their polls can't spoke to the head of the organizing committee about the final preparations. but the final stages of preparations the busiest stages yes we will learn and learn and then to train and train in now it's a final check of everything and i can conclude that everson in the perfect. everything is ready for our purpose built state of the. world be open for the athletes to perform the best. i'm afraid about these these allegations of corruption that they won't go away there's some in the russian media and international press as well it's well documented that the budget his ex exceeded initial expectations was the money gone i will repeat that this is not correct that parish no budget for the games which i am personally as a manager in charge of roughly

under and a monday laundering -- anti-money laundering relations they have to have heavy regulations.ing to do this it cost them $1.7 million. according to the southern district, who announced it is going to be going to bernie tims.f's that owns -- vicit >> there is incriminating evidence, e-mails that established the wrongdoing that the government alleges. isthe key thing in this days that they signed a deferred prosecution agreement but which means that they neglected to prosecute. second jpmorgan's deferred resignation agreement. this is a big deal for them, because they aren't bidding to committal charges, not a lot of banks do that. >> the former finance chief testified that dc- bernie mado's former workers ask for payment in diamonds. they cleared a pulmonary vote in the senate this morning. the bill would reinstate jobless benefits that expire december 20 for another three months. congress voted today because they failed to act before the holiday break. 60 senators voted to move ahead with the debate on the measure. the exact number two avoid a to avoid a-- filibuster. as a beg

, america's attorney general is about to reverse decades old bank laws created to prevent money laundering by drug dealers. >> driver attacked. a crazed passenger attacks a bus driver while attempting to attack the massive coach. >> and thrill seekers using kites to make snowmobiles fly. and a camera shooting at 35 pictures a minute looks like this. >> whiteout conditions lead to a pileup. these are the dramatic pictures from i-94 in michigan city, indiana. that is 60 mile from chicago where at least three people were killed and more than 20 injured. one critically. officials say it went from sunshine to snow then absolute zero visibility causing cars to slam into each other. the jaws of life had to be brought in to rescue five people. one person was trapped for hours before crews could come to the rescue. some lanes were closed overnight as crews cleared the wreckage. an investigation could take several weeks. >>> a big change to tell you about for banks. they are about to start handling money from legal marijuana despite current rules to stop money laundering. attorney general eric holde