Paul Manafort’s Money Laundering
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Paul Manafort’s Money Laundering

GIJN |
September 15, 2018

Here’s 76 pages


Here’s 76 pages — filed in US federal court today — of excruciating detail on how former Trump presidential campaign chief Paul Manafort laundered millions of dollars from Ukraine and elsewhere between 2006 and 2015, using scores of “corporations, partnerships, and bank accounts” in the US, Grenadines, and UK.

Credit by - GIJN

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