Replies to post #50751 on Sharing Knowledge in Smallcaps

[bar1080]

Know an honest reason for an American to bank in Cyprus? LOLOL!

"... conspiracy to launder money, acting as an unregistered foreign agent and several charges related to failing to report foreign bank and financial accounts. The indictment alleges that they moved money through hidden bank accounts in Cyprus, St. Vincent and the Grenadines and the Seychelles. In total, more than $75 million flowed through the offshore accounts. Manafort is accused of laundering more than $18 million, according to the indictment."

https://www.yahoo.com/news/nyt-manafort-gates-told-surrender-mueller-probe-122235635--politics.html