Banking Sources News Today

General, her probe into president trumps finances and the trump organizations financing, where there is allegation that he manipulated the estimates of what his assets were worth in order to pay less taxes but to gain more credit from banking sources. i think this is a sign from the accounting firm that theyre no longer on the train. they in fact have agreed in some ways with the new york state attorney general office that the statements that they helped prepare were not fully forthcoming and ac...

Pay less taxes but to gain more credit from banking sources. i think this is a sign from the accounting firm that theyre no longer on the train. they in fact have agreed in some ways with the new york state attorney general office that the statements that they helped prepare were not fully forthcoming and accurate. they dont want to be tied to that ship as it may or may not be going down. >> its only monday, but im going to go out on a limb and give peter baker the historical reference of the we...

System at laiki bank flagged some of the manafort linked accounts for possible money laundering. according to banking sources, who also say when the bank asked for more information, manafort chose to close the accounts. in a statement to nbc news, a spokesman said all of manaforts companies were legitimate entities and established for lawful ends, adding mr. manafort has no specific personal re aal recollection of his closing of the cyprus accounts. the attorney general told us his office has ha...

Claiming we dont make mistake just before mistakenly calling chuck ken. >> we do that all the time. >> i know. whats your name? >> they had a field day with that one. >> this morning, new questions over paul manaforts business dealings, two banking sources say banks were investigated for possible money laundering. >> richard engel has the details. >> a center figure in donald trumps inner circle and possible ties to russia. long before he was president trumps campaign chairman, paul manafort was...

Following the money trail man manafort left behind, leading us to a small island in the mediterranean. >> we came to cyprus to the city of liam sol with a reputation for its beaches and a hub for money laundering. this city has been doomed lima sol grad: banking sources with direct knowledge of the transactions tell nbc news at least 15 accounts were opened here for more than ten companies, manafort. the source say in one case a million dollars landed in one of these accounts and left it on the ...

>> paul manafort. >> long before he was president trumps campaign chairman, paul manafort was paid millions by a russian billionaire with close ties to vladimir putin. according to one report, secretly promising to greatly benefit the putin government by influencing politics and media coverage. now nbc news has learned that u.s. treasury officials are following the money trail manafort left behind. it led them and us to a small island in the mediterranean. to find out more, we came here to cypru...

Trail, an investigation thats led them, and us, to a small island in the mediterranean. to find out more we came here to cypress, to the city that has a reputation for beaches and as a hub for money laundering. this is where some of the money manafort got from the russian tycoon went. banking sources with direct knowledge of the transactions tell nbc news at least 15 accounts were opened in cypress for more than 10 countries all linked to manafort. the sources say in one case a million dollars 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...

Help. and theyre following the money trail manafort left behind. it led them and us to a small island in the mediterranean. we came here to cyprus to a city with a reputation for beaches and a hub for money laundering. li its been dubbed limasolgrad. banking sources with direct knowledge of the transactions tell nbc news 15 accounts were open for 10 companies all linked to manafort. in one case a million dollars landed in one of the accounts and left it on the same day. >> movements of large amo...

And possible ties to russia. >> it was manafort. >> paul snoofrtd paul manafort. >> reporter: long before he was president trumps campaign chairman, paul manafort was paid millions by a russian billionaire with close ties to vladimir putin. according to one report, secretly promising to greatly benefit the putin government by influencing politics and media coverage. now nbc news has learned that u.s. treasury officials are following the money trail manafort left behind. it led them and us to a s...