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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

G12 - Corruption Case Study: The United States v. Paul J. Manafort Jr.

Apr 17, 2019 10:50am ‐ Apr 17, 2019 12:00pm


• Tracing the movement of $60 million of secret Ukrainian payments to highlight the use of foreign corporations, partnerships and bank accounts in money laundering conspiracies

• Reviewing Manafort’s complex use of foreign nominee companies and offshore accounts to conceal millions of dollars from U.S. authorities

• Analyzing luxury goods purchases and sham “loans” for U.S. real estate by foreign accounts to reveal how cash was moved into the financial system in a tax evasion scheme


  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS


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