What, the spending at $25,000 at Duane Reade (NYC-area drugstore) wasn't a dead giveaway of money laundering?
https://www.buzzfeed.com/jasonleopold/manafort-under-scrutin... (bottom)
The entire inventory of the store is barely worth 25K, I assume he must have been loading up on gift cards a la Mexican drug lords (http://am.blogs.cnn.com/2009/06/10/drug-lords-using-gift-car...).