It's not a secret that Trump and those close to his campaign have had some financial ties to Russia.
"Russians make up a pretty disproportionate cross-section of a lot of our assets," as Donald Trump Jr. said
at a real estate conference in 2008. "We see a lot of money pouring in from Russia."
Paul Manafort talks to reporters on the floor of last summer's Republican National Convention in Cleveland.
Matt Rourke/AP
And it's also no secret that
corruption in Russia
means oligarchs there can't always keep money in Russian banks. They
move it overseas, to Europe or the United Kingdom or the U.S., for use
in buying real estate or other purposes. Often, they have help: One of
the Russians who met with Trump Jr. in June 2016 in Trump Tower, Irakly
Kaveladze, was said to have
set up some 2,000 shell companies in the United States.
end partial quote from:
What Is Money-Laundering? And Why Does It Matter To Robert Mueller?
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