cyprus to the city of limassol which has a reputation for beaches and as a hub for money laundering. the city has attracted so many russians, it's been dubbed limassolgrad. this is where some of the money manafort got went. at least 15 accounts were opened here for more than 10 companies. all linked to manafort. the sources say that in one case, a million dollars landed in one of these accounts and left it on the same day. >> movements of large amounts of money very quickly in and out of account is very similar to what money launderers do. >> eventually even in cyprus, manafort's accounts raised suspicions. in 2012, the internal auditing system at laiki bank flagged some of the accounts for possible money laundering according to the banking sources who also said when the bank asked for more information, manafort chose to close the accounts. without answering the questions.
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