Banking Sources News Today : Breaking News, Live Updates & Top Stories | Vimarsana

General, her probe into president trump's 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 they're 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 don't want to be tied to that ship as it may or may not be going down. >> it's only m...

Pay less taxes but to gain more credit from banking sources. i think this is a sign from the accounting firm that they're 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 don't want to be tied to that ship as it may or may not be going down. >> it's only monday, but i'm going to go out on a limb and give peter baker the historical reference of the week award. thank you, peter. courtney subramanian and jeremy bash, thanks to all of you for stayi...

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 manafort's 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 handed over information to u.s. investigators about the manafort linked businesses on the island. >> ...

Claiming we don't make mistake just before mistakenly calling chuck ken. >> we do that all the time. >> i know. what's your name? >> they had a field day with that one. >> this morning, new questions over paul manafort's business dealings, two banking sources say banks were investigated for possible money laundering. >> richard engel has the details. >> a center figure in donald trump's inner circle and possible ties to russia. long before he was president trump's campaign chairman, paul manafort was paid millions by a russian billionaire with close ties to vladimir putin. according to one rep...

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 same day. >> movements of large amounts of money very quickly in and out of accounts is very similar...