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Midweek Roundup: Trump’s Former Manager Closed Suspicious Accounts in Cyprus, United Kingdom Initiates Brexit, and More
printAnonymous banking sources said U.S President Donald Trump's former campaign chief, Paul Manafort, closed several accounts at Cyprus Popular Bank after they were investigated by the lender's anti-money laundering compliance team in 2012, NBC News reported. More Real estate and law enforcement sources said Manafort's use of shell companies to pay cash for three New York homes from 2006 to 2013 and subsequent borrowing of $12 million against them fits a pattern of money laundering, local PBS affiliate WNYC reported. More U.K. Prime Minister Theresa May formally initiated the 2-year negotiation process for Great Britain to leave the European Union,...
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