what sort of money are we talking about, roughly? 480,000 over 18-month period. investigators find evidence that bisco is running a sophisticated money-laundering operation. it appears it is like family members who are sending the money back to. i m still not utterly unconvinced they are not with drawing the money by cash, bisco, and she is buying jewelry and antiques because there are lists of diamonds and jewelry and geld that she buys. it appears, that they could be buying jewels and then taking them out in the country. further investigation reveals that bisco deposited almost $2.5 million. this is equivalent to proceeds from at least ten trafficked women. in the sex trafficking economy, it is estimated that traffickers can make more than $200,000 a year from just one woman. translator: the woman who brought me from thailand said my price was $48,000.
lady s involvement at the moment. we ve got enough grounds to arrest her if we need to. they suspect she is the banker for the masterminds trafficking women like lilly out of thailand. snrs. it looks like she is ahead of us. initial questioning confirms bisco s involvement in the trafficking. she s arrested and taken to a london police station for further questioning. meanwhile, police seize bank records at her home where they re examined by financial investigators. i ve been through the computers now. there is spreadsheet upon spreadsheet upon spreadsheet of moneys moving in and out of country. she is the money lady dealing with transactions for individuals working at different brothels around the country. what sort of money are we talking about, roughly? 480,000 over 18-month period. investigators find evidence that bisco is running a so fistcating money-laundering operation. it appears it is like family members who are sending the money back to. i m still not utterly
initial questioning confirms bisco s involvement in the trafficking. she s arrested and taken to a london police station for further questioning. meanwhile, police seize bank records at her home where they re examined by financial investigators. i ve been through the computers now. there is spreadsheet upon spreadsheet upon spreadsheet of moneys moving in and out of country. she is the money lady dealing with transactions for individuals working at different brothels around the country. what sort of money are we talking about, roughly? 480,000 over 18-month period. the investigators find evidence that bisco is running a so fistcating money-laundering operation. it appears it is like family members who are sending the money back to. i m still not utterly unconvinced they are not with drawing the money by cash, bisco, and she is buying jewelry
sure that iran is further and further isolated and pays apprisa price for this kind of behavior. the white house side is this is the international community. we will not be playing well with others in terms of what the international community wants to do. it will raise oil price. one thing is they haven t done before is declare their entire financial system as a money laundering operation and going after iran in that regard is something that has been not been done before. this is hopefully a successful way to isolate iran. there is a better case i think it is shocking to watch this president vacillate and fail to support israel as a key ally. that is not true. there has been an appearance
former speaker nancy pelosi is threatening to dredge it up. gingrich reporters say getting information from the house ethics investigation would be at the least unethical. congresswoman pelosi says she s only talking about what s already on the record. you can decide whether it matters. cnn s jim acosta asked the candidate about it yesterday in new york. we turned over a million pages of material. we had a huge report. the total 83 charges were repudiated as false. the one mistake we made was a letter written by a lawyer that i didn t read carefully. keeping them honest. mr. gingrich isn t telling the whole story about the house investigation back then. it s complicated but in a nutshell they wanted to know if gingrich used money from tax exempt organizations to fund college courses that he taught and used, by his own admission, to further his political agenda. here s the time line, shortly after the rival filed the complaint, gingrich hired a washington lawyer who wrote