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February 20, 2018

Manafort Under Scrutiny For $40 Million In “Suspicious” Transactions

As the special counsel investigated President Donald Trump’s former campaign manager Paul Manafort, authorities obtained details on “suspicious” banking activity that was first unearthed in 2014 and 2015. Those records were part of an FBI operation to track international kleptocracy that ultimately failed, but which Robert Mueller’s team resurrected.

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