Page 2 - Auditing System News Today

Manaforts accounts raised suspicions. in 2012, the internal auditing system at laiki bank flagged some of the accounts for possible money laundering according to the banking sources who also said when the bank asked for more information, manafort chose to close the accounts. without answering the questions. >> chief foreign correspondent richard engel went all the way to cyprus to report on questions surrounding paul manaforts finances. late today a spokesperson for mr. manafort responded to nbc...

Money quickly in and out of an account is similar to what money laundrers do. >> reporter: and there was a lot of money involved, including $1.9 million to buy a ukrainian media company from this man, who state department officials described as two to three oligarchs putin turns to on a regular basis. >> he played a critical role in the trump campaign, was involved in potentially involved in receiving payments from russian oligarch. this raises a lot of questions. >> reporter: manafort has repea...

One of these accounts and left it on the same day. >> movements of large amounts of money very quickly in and out of an account is very similar to what money launderers do. >> and there was a lot of mon involved, including $18.9 million to buy a ukrainian media company for oleg daraposka who was one of two to three oligarchs putin turns to on a regular basis. documents show some of that money went to a manafort-linked company in cyprus. he took out an ad in national newspapers denying the associ...

Department officials describe as one of two of three oligarch manafort turns to. >> played a critical role, was involved in potentially receiving payments from russian oligarch. this raises a lot of very serious questions. >> manafort has repeatedly said he never worked for the russian government and on tuesday deripaska took out an ad strongly denying the press report he hired manafort to help the government calling it fake news. in cypress, which claims to have tightened financial controls ove...

The sources say in one case a million dollars landed in one of these accounts and left it on the same day. >> movements of large amounts of money very quickly in and out of accounts is very similar to what money launderers do. >> reporter: and there was a lot of money involved, including $18.9 million to buy a ukrainian media company for this man, who according to wikileaks state department officials described as one of two to three oligarchs putin turns to on a regular basis. documents from a l...

To find out more we came here to cyprus to the city of limassol which has a reputation for beaches and as a hub for money laundering. the city has attracted so many russians, its been dubbed limassolgrad. this is where some of the money manafort got went. banking sources with direct knowledge of the transactions tell nbc news at least 15 accounts were opened here from more than ten companies all linked to manafort. the sources say that in one case, a million dollars landed in one of these accoun...

Cyprus to the city of limassol which has a reputation for beaches and as a hub for money laundering. the city has attracted so many russians, its been dubbed limassolgrad. this is where some of the money manafort got went. at least 15 accounts were opened here for more than 10 companies. all linked to manafort. the sources say that in one case, a million dollars landed in one of these accounts and left it on the same day. >> movements of large amounts of money very quickly in and out of account ...

Money went to a manafort-linked company in cypress. today, deripaska took out an ad in national newspapers denying the associated press report that he hired manafort to help the putin government, calling it fake news. but eventually even in cypress, manaforts accounts raised suspicions. in 2012, the internal auditing system at laiki bank flagged some of the accounts for possible money laundering according to the banking sources, who also said that when the bank asked for more information, manafo...

Promise to give you that item for free. >> reporter: mara schiavocampo abc news new york. >> i have about ten years worth of food whole foods, that id like to bring back. can you pay me my $100,000 or so? >> oh, my gosh. >> come on. >> how do you do this? >> what they plan on doing is theyre now going to do -- i guess theyre basically putting the blame on the employees who weigh the package of food. >> okay. >> and theyre saying theyre going to employ a third-party auditing system to make sure t...

Collected or analyzed. they are getting everyones call records and internet traffic as well. on top of that you have boundless informants which is sort of a global auditing system for the nsas intercept and collections system that lets us track how much we are collecting, where we are collecting. >> snowden is in a moscow airport while seeking asylum somewhere else. >> could the key to detecting certain cancers be right under our noses. how they are using the sense of smell long before symptoms ...