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Layered. here it seems that we don t have that kind of complex structure. so whether financial institutions are involved, that money should be traceable as a general matter. thank you for being a part of our special coverage. i will turn to another expert on the kind of crimes and statutes that can be implicated. when you look alt everything that s come out. there are seven different categories of potential violations, money laundering, bank fraud, bribery and conspiracy, some is at the federal level, some at the state level. new york and california which could depending on what the facts ultimately show have their own potential jurisdiction, which is important when you think of presidential par pardons. let s go through a couple of these, because you are always a clear handicapper of the legal issues. what do you you steez key statutes implicated by what heave learned? what we learned so far, we knew in april when the february ....

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