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Detailed text transcripts for TV channel - MSNBC - 20170329:08:53:00

It? they are. the attorney general in cypress told us that his office, particularly an office is set up to fight money laundering, is cooperating, has handed over information about manafort, his activities in russia, to investigators at the treasury department. when we spoke to officials at banks, that he say that their systems of controls have gotten better, that they don t want this reputation any more, we reached out to the bank of cypress, they are trying to distance themselves, in particular, from mr. manafort and say that just the fact that there was this internal investigation triggered shows that they were not asleep at the wheel. that manafort s activities were flagged. when more questions were asked to provide more information about money was moving through across these accounts and who it belonged to and where it was going, that he then closed down ....

Paul Manafort , Money Laundering , Attorney General , Treasury Department , Cant Investigation , Asleep At The Wheel ,

Detailed text transcripts for TV channel - MSNBC - 20170329:11:33:00

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 over the last few years manafort s accounts raised suspicions. in 2012 the interim auditing system at laiki bank flagged some of the accounts for possible money laundering. according to sources when the bank asked for more information, manafort chose to close the accounts. in a statement to nbc news, a ....

Three Oligarch Manafort , Wikileaks State Department , Man Manafort , Russian Oligarch , Tuesday Deripaska , Paul Manafort , Money Laundering , Auditing System , Laiki Bank ,

Detailed text transcripts for TV channel - MSNBC - 20170329:08:52:00

Correspondent talking about his exclusive about paul manafort s finances in cypress. richard, i just want to clarify something with you, you were talking about sort of the timeline, 2005, there s this reported memo where, according to the ap, manafort is, essentially, pitching his services. 2006, we believe or it s reported that a deal is signed. 2007, as you found in cypress, a number of accounts linked to him start opening there after, there s a lot of money moving in and out of multiple accounts associated with manafort that some experts say, fit the patterns of what looks like money laundering. my question for you is about cypress and how they re dealing with it. if u.s. senators are looking into this, if you re there looking into this. it use to be known as money laundering hub, they ve tried to clean up their act. are they cooperating in terms of handing over information, making this stuff available to americans who may be looking for ....

Paul Manafort , Richard Engel , Money Laundering , Money Laundering Hub , Bit Use ,

Detailed text transcripts for TV channel - MSNBC - 20170329:03:45:00

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 legal action show that some of that money weapon to a mftd-linked company in cypress. today that man took outan 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, mftd s accounts raise suspicions. in 2012, the internal auditing ....

A Million Dollars , A Million , Media Company , Money Launderers , Wikileaks State Department , 18 9 Million , 18 9 Million , Money Weapon , Three Oligarchs Putin , Paul Manafort , Associated Press , Auditing System ,

Detailed text transcripts for TV channel - MSNBC - 20170329:11:32:00

Trail, an investigation that s 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 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 is very similar to what money launderers do. a lot of money involved $18 million for a media company. according to wikileaks state ....

Man Manafort , Russia Investigation , Money Trail , Nbc News , Money Laundering , Banking Sources , A Million Dollars , A Million , Media Company , Money Launderers , 18 Million , 8 Million ,