0      0

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

‐ Apr 17, 2019 11:00am

• 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



You must be logged in and own this session in order to post comments.