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The Reason There Is So Much Evidence On Manafort And Trump Is... (Original Post) lame54 Aug 2018 OP
It's also because in the white-collar world there is always a paper trail The Velveteen Ocelot Aug 2018 #1

The Velveteen Ocelot

(115,806 posts)
1. It's also because in the white-collar world there is always a paper trail
Thu Aug 2, 2018, 03:00 PM
Aug 2018

no matter how hard you try to disguise your transactions, but the paper trial can be very hard to follow because it leads through all kinds of shell corporations, sham deals, and in this case international entities, and it takes a very major investigation by multiple experts (forensic accountants and the like) in order to follow the money. So they often do get away with it.

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