REPORT: Manafort Being Investigated For Crimes That Happened Years Before 2016 Election | Daily Wire:
"The transfers were first flagged by U.S. financial institutions as far back as 2012 and involved five offshore companies associated with Manafort: Global Endeavour Inc., Lucicle Consultants Ltd., and three other companies not named in BuzzFeed’s report. The countries where the wire transfers originated — most notably Cyprus, St. Vincent, and the Grenadines — are notorious for money laundering activity. A lot of the money ended up in the U.S. at a variety of different types of businesses, ranging from construction contractors to car dealerships:"
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