Corruption Case Study: The United States v. Paul J. Manafort Jr.
When:
Hosted By:
ACAMS
People:
Ian M. Comisky, Ted Greenberg, Dennis M. Lormel
Location:
Hollywood, Florida
Share on:
- 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
