BoC terminated Manafort accounts ahead of US election campaign

Click For Larger Image & Read More
BoC terminated Manafort accounts ahead of US...
 © BusinessMail 2017
By Stelios Orphanides

As the investigation into possible ties between the campaign of US President Donald Trump and Russia moved forward on Wednesday when it emerged that US authorities had raided the home of a former aide Paul Manafort, Bank of Cyprus felt vindicated for its strict anti-money laundering practices of above-and-beyond regulations, a source said.

Bank of Cyprus, which in March 2013 absorbed the operations of the defunct Cyprus Popular Bank, widely known as Laiki, the bank with which the former Trump campaign manager banked, “inherited three accounts associated to Manafort after...


BoC terminated Manafort accounts ahead of US election campaign


The contents of this article including any associated images are © BusinessMail 2017

  • Click To Learn More
Advertise Here

Trending Cyprus News

Article Tags: terminated, manafort, accounts, ahead, election, campaign,

 

  • Click To Learn More
Advertise Here

24hr News