Here is a quote from the NY Times. This name will likely be familiar to those paying attention, and it will be important when the Trump laundering scheme is fully exposed.
"The tax and money laundering case against Mr. Manafort describes a complicated scheme in which he lobbied for a pro-Russia party in Ukraine and its leader, Viktor F. Yanukovych, and hid proceeds in bank accounts in Cyprus, the Grenadines and elsewhere. Prosecutors say he laundered more than $18 million, and spent the money extravagantly. A home improvement company in the Hamptons was paid nearly $5.5 million, according to the indictment. More than $1.3 million more went to clothing stores in New York and Beverly Hills, Calif."