this is an investigatory agency that tracks money laundering. they have a pretty fearsome reputation. and the story that just broke in "the wall street journal" tonight is that this unit at the treasury, these money laundering cops basically have decided to hand over what they know to the trump-russia investigation. quote, a treasury department unit that specializes in combatting money laundering will share financial records with an expanding senate probe into possible ties between russia and president donald trump and his associates. "wall street journal" tonight citing people familiar with the matter as their sources. these people familiar with the matter did not tell "the wall street journal" specifically the nature of these records that treasury's going to hand over to the senate intelligence committee. but here's the quote from this article that jumps out of the page and starts pointing at itself. this is written very carefully. i don't know exactly what this means, but this is how the "wall street journal" is characterizing what's happenin

he says, quote, there's the business side, was there money laundering going on? money from these russian pollutecrats that's been washed through the businesses. that's gotten overlooked but preet bharara in the southern district of new york were supposedly looking into that. preet bharara was one of 46 u.s. attorneys fired by the president in march. what was notable about him getting fired in particular was his jurisdiction in the southern district of new york not only includes the headquarters of the trump organization, it's also the defac to prosecuting attorney for international money laundering cases because so many banks with global reach are head quartered in manhattan. donald trump had personally aassured preet bharara after the election that he'd be allowed to keep his job and there has yet been no explanation from the white house as to why he changed his mind and fired him without notice. vanity fair reporting at the time he was fired he may have been looking for money from these russian pollutecrats that's been washed through trump's real estate and bus

was there money-laundering going on? money from these russian plutokrats that's been washed through trump's real estate and businesses? that's gotten overlooked, but wall street preet barara was fired in march. what was notable in particular is his jurisdiction in the southern district of new york not only includes the headquarters of the trump organization, it's also the de facto prosecuting attorney for international money laundering because so many banks are head quartered in manhattan, it was interesting, and specifically notable because donald trump thad personally assured pre preet bharara after the election he would be allowed to keep his job. there were no explanations as to why he fired him with no notice. but again today, vice president vanity fair" reporting at the time he was fired, he may have been looking for money-laundering, quote, money from these russian plutokrats that's been washed through trump's real estate and businesses. so where are the investigation surface right. there are these investigations

federal reserve, with the feds, for their role in the deutsche bank money laundering scheme. to make another payout for letting billions of dollars move out of russia through their bank. how big a problem is that for deutsche bank? and the reason i ask is not because of the fullness of my heart for deutsche bank, it's because of the other brand-new problem that deutsche bank just got today. today the democrats on the house financial services committee sent a letter to the head of deutsche bank and asked him to fork over to congress any documents are from the bank's own review of this whole russian money laundering mess, and they also want information about deutsche bank's dealing with the president of the united states specifically the $300 million in loans the sitting president still apparently owes back to that bank. quote, from their letter, congress remains in the dark on whether loans deutsche bank made to president trump were guaranteed by the russian government or were in any way connected to russia. i've always thought of these things as two different stories, deutsch

being two of the main ways money is laundered around the world.a kind of grand theory that there was some deep collusion between trump and putin and trump associates and putin, who knows. we know for sure that this is a company that really tried to hue as close to the line. >> right. >> between legality and ill legality for a long time. >> you did amazing reporting of hotel project where it seemed to be based on your reporting and possibly comlicit in the money laundering scheme. the treasury department is going to hand over documents to the senate committee and what possible threat that could spell for the trump work. >> this to me was possibly the most important last news last week, even more than the comey firing. they have enforcement network. it's kind of like the fbi of the treasury department. and every single day they collect something called suspicious activity reports from banks, casinos, all sorts of financial institutions all around the country and around the world. and this is part of a global consortium of hundreds of agencies like t

noriega spent nearly two decades in a u-s prison for drug trafficking and money laundering. after more jail time in france, noriega returned to panama in 20-11. he later apologized to his country for the offenses of his regime and his own actions that led up to the 1989 u-s invasion, and his

possible money laundering and i believe that selling condoing to russians, no doubt in sunny sles, florida, a guy that is doing some time now, ukrainian condos from ht 60 trump. you know, when you bring that you can payy in and cash, i don't know what the actual laws are on money laundering. pedro, i go buy a vehicle for car 00 and pay cash, that seller will have to report it to the i.r.s., but first coming in able to drop down whether it is in new york, doing i think that is where trump's big possible is and if it is, could as well.ct, host: "wall street journal" akes a look at north korea and missile capability. jonathan cheng writing that the north first publicly tested polaris 2 in february and successful launch of the missile submarine launch allistic missile and test launched polaris two in april, the missile g through the streets for the first time. claim todayr. cheng is very accurate and ordered for military.n the declaration of success with polaris 2, km15 comes a week after north korea launched new missile experts say is capable of flying 2800 miles, enough to each u.s. base in

it would be even worse if the president of the united states' business profited of laundering money for

we know that malaysia's imdb fund is at the centre of money laundering allegations.es had it set up by the prime minister. it was meant to turn kuala lumpur law into something of a financial hub. it attracted a lot of attention just two years ago after it missed payments for some of the $11 billion it owed to banks and bond holders. there was the wall streetjournal article, a number of reports, alleging that they had seen a lot of that money, some 700 million of the fund, go into the prime minister's personal bank account. quite the big scandal here. many countries are investigating financial institutions linked to 1mdb. and singapore is right across the border. it has been partially affected as well, of course, according to the managing director of the central bank. the two year—long review holds key lessons for both it and financial institutions in singapore following abuses linked to the 1mdb fund flows, they say. he went on to say that the price for keeping them clea n that the price for keeping them clean as they grow in size and interconnect is vigilance, accor

da silva, was the mastermind of the scheme, and they've charged him with corruption and money- laundering the country's current president, michel temer, has been implicated, and there are now calls for his impeachment. the once-powerful leader of the lower house has been sentenced to 15 years in prison. 34 senators and 62 representatives are under investigation. operation car wash also played a role in the downfall of a sitting president, brazil's first female leader, dilma rousseff. she was impeached in august for

agrees to pay $41 million for money laundering lapses.eutsche bank is paying fines for bad behavior. we will take a look at the stocks to watch. this is bloomberg. ♪ matt: welcome back to bloomberg markets, european open. i am matt miller. let's get the stocks to watch, just about six minutes to go until the cash trade opens. here and across the continent. deutsche bank in frankfurt, looks like deutsche bank is once this time itfines, is only $41 million but it is to settle allegations with the fed that it has failed to maintain adequate controls against money laundering. the interesting thing i think is that this is over billions of dollars that were laundered so it is possible deutsche bank made more money on the laundering issues that i has to pay in the fines. very interesting stuff there. also interesting to look at metro, another german stock coming out with earnings. metro and its media business, saturn has a loss before special items of 4 million euros them sales wereks like unchanged at 5.2 6 billion euros. carry.etro, cash and m

you have banks laundering drug money. they have been doing it since, i think since the 1950's basically. in the 1980's, florida was notorious for laundering cocaine money. wells fargo, out in 2011, they got caught laundering over $387 billion in drug money, and not one banker goes to jail. thanks certainly don't want it legal. the private prison industry doesn't want it legal. the presidents of central america between colombia and mexico, they want drugs to be legal. but the united states government tells them no, because the united states government is notorious for dealing it. in vietnam, they were caught bringing heroin in coffins of american soldiers to america -- host: same question to you, from the previous caller. do you want to make all drugs legal? caller: absolutely, like in portugal and holland. all drugs legal, all times, all drug use went down. host: and heroin would be something he drew the line at, and i believe you said cocaine - - you are not drawn and ? caller: in portugal and holland, as soon as they ma

attorney's office was investigating the prospect of russian money laundering through donald trump's realate empire and that investigation was ufrts at the time the trump administration inexplicably fired all the u.s. attorneys. friday night vanity fair quoted was there money laundering going on, money from these resolution plutocrats that's been washed through trump's real estate and businesses, that's gotten overlooked but preet bharara were supposedly look sboochltsds we've got information tonight on that. on march 10th, the president did fire basically all the u.s. attorneys, all the federal prosecutors operating in jurisdictions all across the country. that was surprising in particular when it came to preet bharara in the southern district of manhattan because president trump had gone out of his way to invite preet bharara to trump tower and to go public if the with it fact he'd been asked to stay on as u.s. attorney in new york. but without warning mid march he was fired. all the u.s. attorneys were asked to resign. preet bharara refused to resign and he was fired. no explanation, n

deutsche bank has a reputation for not having controls that will deal with money laundering.o there's a lot of information that we think is important to the way this president is being looked at and his connections to russia and the kremlin. >> so you're referring to the mirror trading scheme -- >> that's right. >> -- where billions of western clients' money was taken out of moscow into foreign currency. congresswoman, i know you have called for a hearing on this without pretty much nowhere. is deutsche bank going to be able to turn anything over to you? >> we would like them to von materiel to turn over information to us about trump's connections to either that mirror scheme, or we do know one of their reviews was about his accounts and his involvement with the bank. if we could get it the way things are evolving, the wait 9 intelligence committees are d delving into trump and his connections, and because deutsche bank has a reputation for not, you know, taking care of what we believe is money laundering processes that's going on in the bank, it's going to come out one way o

>> avoiding any number of problems for them, and they become very adept over the years at money laundering. >> are you familiar with which particular country or countries that they're principally involved with money laundering? >> i'm aware of some, but again, i would defer to the agency at this time to identify the priority ones. >> cypress? >> they use banking institutions in a number of countries. a lot of times what they're doing with some of the financial elements in countries is unbeknownst to the governments, and so, there are a number of financial centers around the world that the russians have become quite active in. >> and i agree that the home country may not be aware and probably isn't aware of all that's taking place, but you would certainly be aware and concerned if there were u.s. persons involved with those financial institutions, correct? >> anything that we might uncover related to that, we would make sure that the bureau, department of treasury and others are aware of it. they're the ones that need to follow up in terms of whether or not there's any criminal activity. >>

their peshlty is money laundering. they are experts at tracking the money, following the money in effect. they do it in terrorism cases do it in money laundering case if there is a there there in terms of unseemly financial interactions between trump associates, trump himself and russia there is a group that could find it ands in the group. turn over the records and the committees and the fbi will see where that information leads. >> and we should point out it doesn't mean there is a there there. it just means this is the committee that would find it if there was. >> exactly right. and they are in effect fezing up. providing documents if there are documents that provide evidence of that. >> jim sciutto thanks when we come back more breaking news the justice official overseeing all this weighing on the calls for special prosecutor later was sally yates's warning to the white house connected to the alleged loyalty demand to comey hours after yates repeated her concerns. we'll investigate. >> okay, yup. good night. with a

this is coming from a unit in the treasury department that specializes at combatting money laundering. we have heard on capitol hill they have made clear they are particularly interested in that issue -- money laundering, shell companies, and whether russia used money to gain leverage over trump or his associates. the records may shed light on that. they may not. we should mention today donald trump's lawyers released a letter to senators on capitol hill stating their review of the last ten years of his tax returns do not reflect, quote, any income of any tape from russian sources. >> pam, thanks. more on the question of recordings in the white house and questions about the president's behavior. joining us now david axelrod, current host of "the ax files." i want to ask about the recordings. first, this notion that donald trump tweeted out that because he's so fast-moving and so busy that his surrogates -- sean spicer, his spokes people -- can't accurately speak from the podium because he's so improvisational that they can't keep up. does that make sense? doesn't everybody sit down in

operations fell to maintain adequate protections against money laundering. fed said the price fell short of complying with the bank secrecy act that requires lenders to help federal agencies prevent illegal transactions. the regulator imposed a cease-and-desist order on the bank that requires it to address unsafe practices. the ireland has fired the starting gun for the initial public offering of allied irish banks, laying out a plan to sell to 5% of the nationalized lender. the government plans to sell the stake in a share offering in london and dublin with terms to be set in. according to previous government estimates, the cell may raise about 3 billion euros. manchester united for premier league season has taught the list of football wealthiest clubs. wanted to 2013 that kpmg said value has risen to 3.1 billion euros. clubsurvey 32 leading with a combined value of almost 30 billion euros. 30 that comes from three teams. that is your bloomberg business flash. manus: i want to ask you which football shirt you30 that comes. the pound has slumped against sold

this is coming from a unit in the treasury department that specializes at combatting money laundering. we have heard on capitol hill they have made clear they are particularly interested in that issue -- money laundering, shell companies, and whether russia used money to gain leverage over trump or his associates. the records may shed light on that. they may not. we should mention today donald trump's lawyers released a letter to senators on capitol hill stating their review of the last ten years of his tax returns do not reflect, quote, any income of any tape from russian sources. >> pam, thanks. more on the question of recordings in the white house and questions about the president's behavior. joining us now david axelrod, current host of "the ax files." at p.m. eastern, 6:00 p.m. pacific. i want to ask about the recordings. first, this notion that donald trump tweeted out that because he's so fast-moving and so busy that his surrogates -- sean spicer, his spokes people -- can't accurately speak from the podium because he's so improvisational that they can't keep up. does that make

they are looking into the money laundering in that situation. they are already investigating that with these russian oligarches. -- russian ting oligarchs. very interesting. the speaker pro tempore: the question of order, the gentleman is reminded. mr. pascrell: i'm sure you will be interested to know how foreign investments have enriched the president of the united states, that's the only way we're going to find out the conflicts of interest, the only way. so i've heard some house leaders argue that the house should not concern itself with things outside of its control, but section 6103 of the i.r.s. code is very much within the control of the house, if you've read it, giving specific responsibility to the chairman of the ways and means committee and the american people are demanding the congress request e president's tax returns be exor sized for several reasons. mr. trump has not divested himself from those businesses which was recommended by the office of the government ethics and, mr. speaker, i think it is elevant if we look at what was pr

employees who are combating crimes such as terrorism, cyberfried, human trafficking and money laundering. and j. edgar hoover would indeed be proud. today's fbi is often and accurately described as one of the few intelligence and law-enforcement agencies combined. with the culture of the fbi now in for the past 100 years has been a culture of hard work and dedication to protecting human its states no matter what the challenges. in the wake of the september 11th attack became clear that the fbi number one priority must be the prevention of another terrorist attack. to refocus the mission to revise their priorities and realize the work force and strength of the lives of communication between the bureau within goal intelligence and law-enforcement community and now we're stronger and better yclept to confront the threats that we face today. today's fbi continues to reflect on fidelity, every every and integrity. it is a model emblazoned on the seal and worth its weight in gold. and for the past 100 years years, the men and women of the fbi have lived up their commitment to fidelity and brav

as for the tourism minister, he was just accused of tax evasion and money laundering.s have only gone downhill from there. last month, brazil's supreme court authorized new investigations of nearly 100 politicians, including a third of the new president michel temer's current cabinet. and this past week, the supreme court authorized an investigation of president temer himself and released audiotapes in which he allegedly approved payments that were designed to buy the silence of a witness. president temer denies the allegations. in congress, some legislators under investigation have been fighting back, trying to pass new laws to protect themselves and curb the power of prosecutors and judges, threatening the very future of operation car wash. there's a lot of powerful interests who would like to see all of this go away. >> judge moro: yes. but, it's our responsibility to don't allow them to do that. we have to face the problem. and facing it i think we have, have a better country. i miss you babe. i wish you were here. i miss home. ♪ ♪ ♪ ♪ tango! for the guy who finds

might remember went to cypress, and was told in cypress that country's unit for combatting money laundering in cypress had handed over information on paul manafort's money to the u.s. treasuries financials crimes unit. there have been multipresident reports that paul manafort ended up in an investigation of that country being a kleptocracy. an investigation trying to find out what happened to all the money that manafort's client stole from the government of that country. where did all the money go? there's an fbi investigation into that. manafort has been reported to be tied up in that investigation. so manafort's money trail, he denies all wrong doing related to any of these overseas payments, any of his overseas political work. but multiple reports over multiple months suggest that paul manafort's international money trail is like life's rich pageant for investigators. and when that simple ap story came out in april about him allegedly getting paid out of ukraine, that story hit a nerve. there's been all sorts of stories about his money. but this allegation about his payments out of ukrai

the network basically hoovering up all sorts of data about money laundering.e to say, trump atlantic city. >> trump atlantic city. >> russians. >> very beginning of trump atlantic city from 1990 when it opened after first bankruptcy in 1991. >> how hard is it to track down? let's say -- i'm just saying. i'm just making up a fact pattern here. let's say that when trump was in financial trouble, the russians helped him money launder through atlantic city. just wild. pulled that out of thin air. let's say that actually happened back in 90s when trump was bankrupt. how hard would something like that be to track down. >> what happens is casinos, banks, other financial institutions. >>> i have to clear. that is just -- i just pulled that out of thin air. >> here's what we do know for sure. for its entire existence, from 1990 to 2015, the trump atlantic city casino was in violation of anti-money laundering laws per sis tenthly as one expert said.. ultimately $10 million. largest ever fine. we know for sure money was being laundered through trump's atlantic casino. >>

the hotbed for laundering. and by 2017 is shaping up to be the biggest year yet for the u.s.eroin industry. and finally, what a murder in kansas tells us about race, immigration and the future of america. all of that is right ahead on bloomberg. ♪ oliver: we are here with megan murphy and i want to start by talking about the cover story. this is a sad but important story in which you guys loop in a lot of stuff. tells about what happened in kansas and why thiisuch an importanevt to put in perspective right now? >> we are proud of the story and the journalism at the heart of it and reporting. we have gone back to a community in olathe, kansas where two indian born engineers who worked for a company called garmin were shot, one of them was killed. one was shot in the leg in february this year by men who y- by a man who reportedl country!"t out of my -- oliver: what happened that night in the bar? megan: they were just drinking at the bar, like they do. we sent photographers to this bar, it is not unusual to see a mixed-race group of people having beers. sharing stories with col

. >>> deutsche bank was fined for anti-money laundering lapses. the u.s.ed is fining them $41 million for failing to ensure systems would detect money laundering regulations. >>> shares of apollo commercial real estate are taking a hit. the investment trust offering common stock to meet target assets. >>> perrigo reporting better than expected earnings. the guidance brackets was in line with current wall street consensus. >>> among the top corporate stories, a shake up at uber. landon dowd by hy has been trac this saga. >> the former google engineer at center of google's lawsuit over alphabet is out. levandowski was fired yesterday. uber has been pressing leva flshgs dlevandow levandowski was urged to fully cooperate in helping the court get facts and ultimately helping prove the case. he started his own self drive startup, auto, which uber then acquired and made liewandowski n engineer for them. it is unclear what the firing means for the lawsuit. cnbc reached out to weymo for their take. uber has now lost another high profile engineer and a source close

in this week's issue, we will talk about cyprus, a hotbed russian laundering. not just money but people, as well. 2017 is shaping up to be the biggest year yet for the u.s. harrowing -- heroin industry. all of that head on bloomberg's this week. -- businessweek. ♪ we here with editor-in-chief meghan markle. i want to do something different this week and talk about the cover story. this is a sad but important story in which you guys look in a lot of stuff. tell us abouwh happened in kansas and why it is such an important event to put in perspective right now. >> we are proud of the story and the journalism at the heart of it and reporting. we have gone back to a community in kansas where to indian born engineers who worked for a company called garman were shot, one of them was killed, one was shot in the late in -- in the leg in february this year by men who yelled, get out of my country. >> what happened that night in the bar? >> they were just drinking at the bar, what they do. they sent photographers to this bar, it is not unusual to see a mixed-race group of

officer in the justice department for criminal matters and i was his special counsel for money laundering matters. we worked in the previous justice department as well. >> is he a tougher worker, tough boss? >> he is a tough boss. the only easy day with bob muller was yesterday, and he was tough. he is driven. i think he has great trust of congress and the american public because of the ground that he had crossed. so, i think it's a great selection. bob muller knows how to drive investigations forward with no nonsense getting the job done. >> we always love them it seems like day one. i think james comey probably had love from both sides of the aisle. this is just day one. can bob muller withstand sort of what's going on in the city, michael? >> i think so. he's with stood it for a long time. he's been in public life for a very long time. >> after 9/11 everybody was on the same side. this is a very different environment, i think. >> he's a thick skinned tough guy. he takes his job seriously. he takes the administration of justice seriously. i don't believe that he is going to be derailed

but in india, where there have been complaints that virtual currencies are being used for money—launderingto figuring out how to manage them. will regulation help? our correspondent spoke to michelle gupta, part of a foundation to monitor transparency in india's market. the bitcoin market has been growing at 100% per annum. it is a million—dollar company within the foundation. in india, the growth has been phenomenal. and i think there isa been phenomenal. and i think there is a lot of attention within the media in the country and it has led to the government paying attention to the government paying attention to it. but if you look at the comments from the indian government, they are really concerned about bitcoin. the finance minister has said that people should be cautious, they shouldn't deal in bitcoin. you have a member of parliament who has called it a ‘ponzi' scheme, a pyramid ‘ponzi' scheme. the central bank has warned investors, so clearly there are consequences. the volatility involved, they will make an informed choice in terms of making investment in bitcoin or other crypto cu

my question is, when it comes to illicit russian money, and particular, its potential to be launderedn its way to the united states, which of the committee be most concerned about? we hear stories about the bank of cyprus, shell companies, the british virgin islands, i would like to get your sense because i'm over my time. director mccabe, which we most to be concerned about with respect to illicit russian money and its potential to be laundered on its way to the united states? >> as you know, i am not in a position to talk about specific investigations and certainly not in this setting. however, i will confirm for you but those are issues that concern us greatly. they have, traditionally, and they do even more so today. as becomes easier to conceal the origin and the track and a destination purpose of illicit money flows, as the extent of information becomes more clouded in encryption and warrant to us, it becomes harder and harder to get to the bottom of those investigations that would shed light of most issues. >> thank you very much. gentlemen, the purpose of this hearing as the c

four than four dozen suspects face charges from money laundering to illegally selling cigarettes.carey reports that police now need to follow the money. >> it's gotta to be up with of the largest >> reporter: that's how police are describing this case, with one of their detectives looking into a bank fraud case. a year later, 43 people in the richmond area face indictment. another dozen in northern virginia are under arrest in a scheme to sell cigarettes at double the price. >> the price of cigarettes in richmond is low, the price in the northeast is high. what they will do, they can go into richmond and purchase large quantities of cigarettes and then transport them up to new york and they're going to double their profit. > >> reporter: the operatives supplied the money, set up multiple fraudulent bank accounts, use debits cards to get rental cars and clear out the account before the company finalize the charge. drivers go from one convenience store on anothers buying cigarettes. over the last year, more than 600,000 cartons, and then head north to resell the cigarettes in newk g

building many "enterprises", fake "enterprises", laundering his money. >> anthony: to me, the weak links money -- he's got a family, he's got a reputation, he gives money to charity, his neighbors think he's great, his kids think he's wonderful. he's got something to lose. so i wouldn't be prosecuting drug dealers. i'd be prosecuting bankers. >> anabel: the name of my book is "los señores del narco," because los señores el narco are not only el chapo guzman, and the leaders of these cartels, no. los señores el narco are also this -- the politicians and the -- and bankers and the businessmen. the people have to know who are these people name by name. >> anthony: you've been a journalist for how long? since -- >> anabel: 20 -- 20 years. >> anthony: for 20 years. your father was killed -- kidnapped and killed in 2000? >> anabel: my father was a businessman. in that year, many gangs used to kidnap to the businessman just for money. so, when we went to the police and asked them to investigate, they said, "well, if you pay us, we will -- we will -- we will make the investigation." so, as fami

and it's key here their specialty is money laundering, they are expert at tracking the money, they do it in terrorism cases, they do it in money laundering cases, so if there is a there there, in terms of unseemly financial interactions between trump associates, trumps himself and russia, this is the group that can find it. they will turn over the records from the different committees and we'll find out where that evidence please. >> this just means this would be the accident to help them find it if there is a there there. >> reporter: and they will provide documents if there is documents that point to that. >>> and later what salliates is saying to the white house about director comey just hours after she repeated there were concerns. so we sent that sample i doff to ancestry. i was from ethnically. my ancestry dna results are that i am 26% nigerian. i am just trying to learn as much as i can about my culture. i put the gele on my head and i looked into the mirror and i was trying not to cry. because it's a hat, but it's like the most important hat i've ever owned. discover the story

prison for drug trafficking and money laundering. the final years of his life were spent in a panamanian prison for the murder of political opponents during his regime. he was released from jail to undergos year he was 83 years old. see --up, trouble let's at sea. an incredible escape all caught on camera. plus, gator gone wild? not quite. the wacky story behind these photos. hima sand wedge won't get out of this one. tiger woods is back in the spotlight for all the wrong reasons. coming up, what he has to say about his dui arrest. check ont's get a traffic with angela foster. angela: we are following a trash truck fire near gaither road. everything is under control. fromnews downing clinton the story we had been following this morning. are reopened. interstate 66 is doing ok. we just had an accident , but it looks like all travel lanes have been reopened. the 90lanes are open on five. northbound slowing near the fairfax county parkway. that' lindsay: must-see video out of illinois. the joliet prison made famous by movies like the bl

they often use money laundering, correct? mr. brennan: yes, they do. howan you indicate extensively? mr. brennan: i would defer to the experts and the cia from the treasury and others. money laundering is a long-practiced effort on the as wellfresh and others as russian intelligence services in order to cover their tracks and carry out there illegal, activities. moral >> avoiding taxes? numbernnan: avoiding any of problems for them and they have become very adept over the years that money laundering. >> are you familiar with which reticular country or countries are involved with money laundering? mr. brennan: i am aware of some but i would defer to the agency to identify them. institutionsanking -- mr. brennan: they use banking institutions in a number of countries. a lot of times what they are doing is unbeknownst to the governments. so, there are a number of financial centers around the world that the russians have become quite -- >> i agree the home country may not be aware and probably is not aware of all that is taking place but you would certainl

the subject of millions of dollars of fines for willful, repeated and long standing anti-money launderingormation about donald trump's finances, his family, and his associates may lead to russia. >> joining us now is senator ron wyden. senator, it's nice to have you with us tonight. thank you for your time tonight, sir. >> thank you. >> let me ask you about this issue that you have been pushing i think harder than anybody else in congress, the idea that the president's finances and specifically his business ties are key, at the center of the bulls' eye in terms of figuring out if there's anything actionable or serious to worry about. >> i've always thought when you're talking about shell corporations property tafrz, donald jr. said for years an extensive amount of their portfolio was with russia, that you have to follow the money. we asked clint watts, he said you should follow the trail of the dead bodies. so there is a real connection here to really getting out the question of conflicts of interests and making sure the interests of the american people people come first. >> i don't know

prison sentence ended in 2007 but eftd by both panama and france for murder and money laundering. he was extradited to france in 2010. a year later a conditional release was granted. manuel noriega was incarcerated for the res of his life, committed for crimes during his rule. >> he had been in intensive care since march after removing a benign brain tumor. the current president barea posting, this closes a chapter of our history. his daughters and relatives deserve to bury him in peace. >>> president trump returned home. in a tweet the president called the trip, quote, a great success for america. hard work but big results. that was echoed by key congressional republicans including bob corker who said it was executed to near perfection. adding president trump should be commended and james mattis defended president trump's tough talk on nato. >> having been in nato officer under president bush and president obama, this is a consistent message that we have given the nato nations where president bush wanted them to pay more for the common defense. they get the best defense in the wo

they convicted him of money laundering.as extradited back to his homeland of panama which convicted him of crimes in his early rule. in early march, he was taken to panamanian hospital to remove two brain tumors. he suffered a hemorrhage. doctors placed him a coma. he's dead at 83 in miami, phil keating, fox news. >> that was phil keating reporting on the life of the former panamanian dictator man weal -- manual noriega. a source close to his family says he died at the age of 83. he take you back now to the story already on progress on fox news.de p to scandal where you have a bout 30 u.s. member court marshals, that is hardly representative of the marine corps as a whole. but to your point, it is not like the marines have no idea that this might be a challenge. that is the whole point of the ad. the ad is to recruit more qualified women. that also seems like an odd hook for a piece attacking the marines. the hook is this ad. >> sandra: the article explains it, the battle is on female troops, obviously. the article, clearly

and bitcoin is a perfect vehicle for money laundering, right? >> right. i think it is. reminds me a little bit of the stuff we used to read about silk road. we have to be careful as investors anyway to put too much credence in bitcoin. i love innovation. you're exactly right i love the idea of alternative currency. i also believe, maybe i'm old school, ultimately a currency has to be backed up by a system of laws and ultimately by military. reserve currency of the world defaults to the strongest military. used to be the british pound for centuries. now united states dollar. bitcoin doesn't have that. it still exists to some degree in wild west of finance of the i don't think it will become a true competitor to the dollar or euro, et cetera. melissa: back to the agenda, the house ways and means committee set so hold a major hearing what sweeping pro-growth tax reform will look like. liz what do you think about this? >> we want this to turn out well, right? the country is ready, markets are ready, investors are ready for a good tax reform program.

extradited him to france which convicted him of money laundering. he later was extradited back to his homeland of panama which convicted him of crimes committed during his role. in early march, noriega was taken to a panamanian hospital to remove two brain tumors and suffered a massive brain hemorrhage. doctors then placed him in a medical,, in critical condition. former panamanian dictator manuel noriega is dead at 83. >>> in miami, phil keating, fox news. >>> 6:16 am. we want to check back in with the sal. a big back to workday. how does it look? >>> it's crowded. tuesday is usually the busiest day of the week. monday and friday are usually the lightest we do have a lot of slow traffic. we will start with the macarthur maze and traffic is going to be slow coming around the corner getting into san francisco. you do have quite a bit of slow traffic waiting to get onto the bridge. it does not look too bad. traffic is moving but it is a 25 minute delay before you make it onto the span. unless you are using the carpool lanes and then it will be better.