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Detailed text transcripts for TV channel - CNN - 20170719:00:14:00

says his client attended a meeting a a representative of the agalarov family and thought he would be needed at a translator. he never had any involvement with the russian government he says. this guy was caught up in a money laundering case is that right? he was. in 2000 his actions as the head of a delaware company called international business creations caught the attention of congressional business looking at how russians and foreigners were able to launder large amounts of money through u.s. banks. there s a government report. that concluded it was easy for the foreigners to use shell companies to open u.s. bank accounts and route hidden money through the american financial system. and he was one of the people being looked at as part of the investigation. we should point out he wasn t charged and his attorney said there s no indication his client did anything wrong. how you talked about the drip drip of this.

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