Detailed text transcripts for TV channel - MSNBC - 20170329:09:53:00
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...
Source: news source