The Hill |
Cyprus said to give Manafort's bank records to Mueller team
The Keene Sentinel Authorities in Cyprus handed over bank and company records to U.S. investigators late last week related to former Trump campaign chairman Paul Manafort and his business partner Rick Gates, just before they were indicted in the U.S., according to people ... Cyprus gave Manafort bank records to Mueller: report | TheHill Manafort money laundering charge in Russia probe may face challenges Cyprus 'stepping up' fight against money laundering following Paul Manafort indictment |
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