Comment on Manafort-Linked Accounts on Cyprus Raised Red Flag

Manafort-Linked Accounts on Cyprus Raised Red Flag

“A bank in Cyprus investigated accounts associated with President Donald Trump’s former campaign chairman, Paul Manafort, for possible money-laundering,” two banking sources with direct knowledge of his businesses here told NBC News. “Manafort — whose ties to a Russian oligarch close to President Vladimir Putin are under scrutiny — was associated with at least 15 bank accounts and 10 companies on Cyprus, dating back to 2007, the sources said.

 

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