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• 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
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