It looks like it's the same sort of a program. In this case, not only let money but assist in money getting out of the U.S. and into Mexico with the hope that they would be able to follow the money.
Darrell Issa: “It looks like it's the same sort of a program. In this case, not only let money but assist in money getting out of the…”
Editor's note · Context
Darrell Issa discusses the similarities between a new money laundering operation and a previous botched operation, emphasizing the need to understand the implications of such strategies.
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It is a bunch of nonsense. The criminals, we hear them saying, we cannot go into Riverside County with drugs because they prosecute people there.
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