St Vincent Says It Cooperated With US Authorities In Probe That Led to Indictments
Vincentian authorities say they’ve been cooperating with their United States counterparts in the probe that led to the indictment of President Donald Trump’s former campaign chairman, Paul Manafort and former business associate, Rick Gates yesterday.
The disclosure was made in a joint statement issued by the National Anti-Money Laundering Committee, the Financial Services Authority and the Financial Intelligence Unit yesterday, after the news broke about Manafort’s and Gates’ indictment on 12 charges of conspiracy against the US, money laundering and several other financial charges, and that St Vincent and the Grenadines was one of the three countries used by the two to funnel money.