: :inin Kyiv (EET)

Manafort’s offshore banking under examination by US government


Trump Campaign Chairman Paul Manafort talks to reporters on the floor of the Republican National Convention at Quicken Loans Arena, Sunday, July 17, 2016, in Cleveland. (AP Photo/Matt Rourke)
WASHINGTON – U.S. Treasury Department agents have recently obtained information about offshore financial transactions involving President Donald Trump’s former campaign chairman, Paul Manafort, as part of a federal anti-corruption probe into his work in Eastern Europe, The Associated Press has learned.
Information about Manafort’s transactions was turned over earlier this year to U.S. agents working in the Treasury Department’s Financial Crimes Enforcement Network by investigators in Cyprus at the U.S. agency’s request, a …read more

Source: Macleans

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