JohnnyApplesack
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- Feb 8, 2011
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“Cyprus has a reputation as a laundromat for the Russians who are trying to avoid sanctions,” Rep. Mike Quigley told The Daily Beast. “It was extraordinarily helpful in understanding how the Russians launder money and why.”
The Trump administration’s Commerce Secretary, Wilbur Ross, was involved in a business deal with a Russian businessman with ties to Russian President Vladimir Putin while he was the vice-chairman of the Bank of Cyprus.
And last month the Associated Press reported that Treasury Department agents obtained bank transaction information involving former Trump campaign chairman Paul Manafort, specifically transactions going through Cyprus, which AP described as “known as a haven for money laundering by Russian billionaires.”
the noose tightens
there are so many dots now it'll take a while for Trump's frog march out the front door of Mara Lazy to happen
Congressman Investigating Trump Goes to Russia’s Money Laundromat, Cyprus
The Trump administration’s Commerce Secretary, Wilbur Ross, was involved in a business deal with a Russian businessman with ties to Russian President Vladimir Putin while he was the vice-chairman of the Bank of Cyprus.
And last month the Associated Press reported that Treasury Department agents obtained bank transaction information involving former Trump campaign chairman Paul Manafort, specifically transactions going through Cyprus, which AP described as “known as a haven for money laundering by Russian billionaires.”
the noose tightens
there are so many dots now it'll take a while for Trump's frog march out the front door of Mara Lazy to happen
Congressman Investigating Trump Goes to Russia’s Money Laundromat, Cyprus
