https://www.businessinsider.com/fincen-files-paul-manafort-activity-trump-adviser-flagged-suspicious-2012-2020-9
JP Morgan processed more than $50 million in payments for Manafort over a decade that were flagged as suspicious, according to the International Consortium of Investigative Journalists.
Manafort was convicted in 2018 on tax fraud, bank fraud, and failure to report foreign bank accounts.