Who is the indictment for?

[Nevernose]

26. Seriously: Buzzfeeds Manafort money laundering report

From this morning makes it kind of obvious.

“Law enforcement sources say the companies sent funds in round-dollar amounts without explanation of what the money was to be used for. The countries where these transactions originated — notably Cyprus and the Caribbean nation of St. Vincent and the Grenadines — are notorious for money laundering. Federal law enforcement officials said they saw evidence of “layering,” the process by which the origin of money is obscured behind many layers of companies. Much of the money ended up in the US, sent to American home improvement contractors, a hedge fund, and even a car dealership”

https://www.buzzfeed.com/jasonleopold/fbi-probe-of-paul-manafort-focuses-on-13-suspicious-wire?utm_term=.blx99dKWQd#.geKNNzXk5z