Manafort - money laundering???

[Laura PourMeADrink]

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

Now, BuzzFeed News has learned that investigators have been scrutinizing at least 13 wire transfers between 2012 and 2013. The transfers were first flagged by US financial institutions, which are required by law to tell an office within the Treasury Department about any transactions they deem suspicious. Such “suspicious activity reports” do not prove wrongdoing. Federal law requires financial institutions to file reports on cash transactions that exceed $10,000 in a single day, even if those transactions seem otherwise legitimate. Banks are also required to file the reports whenever they suspect money laundering or other financial crimes.

[InAbLuEsTaTe]

1. Hope this is only the beginning of the arrests... just hope he turns on the Nazi-in-Chief.