Page 22 - ஒன்றுபட்டது நாடுகள் அலுவலகம் ஆன் மருந்துகள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The United Nations Office on Drugs and Crime reckons that somewhere between $800 billion and $2 trillion goes through the money laundering rinse cycle every year. AlexSava/Getty Images As of September 2018, Paul Manafort, who served at one time as President Trump s campaign chairman, has been found guilty on eight counts of tax and bank fraud. In a separate trial, he will be prosecuted for money laundering. The money laundering charges have to do with a scheme that follows a tried and true method for rinsing the dirt off your treasure. Manafort is alleged to have garnered millions from the former Ukrainian President Viktor Yanukovych. Rather than declare these earnings to the IRS and turn over the taxes due, Manafort is said to have placed them in offshore accounts and then used them to buy expensive real estate in the U.S.

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