Mueller Investigation: Laundering in Washington?
It has been alleged that Manafort, who has pleaded not guilty to all charges thus far, used the laundered funds (which amount to more than $18 million) to make lavish purchases
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It has been alleged that Manafort, who has pleaded not guilty to all charges thus far, used the laundered funds (which amount to more than $18 million) to make lavish purchases
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When assessing the 2017 fiscal year at the international level, many can recall the European Union’s (EU) Money Laundering, Terrorist Financing and Transfer of Funds Regulations
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The 2017 fiscal year saw the widespread emergence of new, more sophisticated forms of financial technologies that had perhaps their largest overall impact
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