20-07-2017 07:42 via cnn.com

Eighth person linked to money laundering investigation

A Government Accountability Office report published in 2000 details how companies in the US set up bank accounts that came under investigation for money laundering -- and it involved Ike Kaveladze, the eighth person who has now been identified as attending the June 9, 2016 meeting that Donald Trump Jr., his brother-in-law Jared Kushner and then-Trump campaign chairman Paul Manafort had with a Russian lawyer.
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