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The most notable news articles in full text version.
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| 8.4.23 - Topic: 1990-s Condo Conversions and the laundering of the Soviet Communist... |
| Michael Novakhov (Mike Nova) 8/04/2023 01:21:00 PM .. |
 thenewsandtimes.blogspot.com | 7h | |
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 | Goldfinger: Where did the communists hide their treasure after the USSR's collapse? |
| The Communist Party of the Soviet Union (CPSU) was always more than a political party. Enjoying a monopoly... |
 rbth.com | 7h | |
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 | The Money Laundry Is Closed | Co-op & Condo Boards | Habitat Magazine |
| Co-op and condo boards love it. Developers hate it. It's the new regulation issued by the U.S. Treasury... |
 habitatmag.com | 9h | |
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| How to keep money launderers out of your condo building |
| In a typical condo sale, once a unit goes into contract, the seller sends a letter to the board with... |
 brickunderground.com | 9h | |
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 | When You suspect Something is Amiss - Fraud Detection for Co-ops and Condos |
| Criminals like Bernard Madoff and other so-called "white collar" lawbreakers have made headlines... |
 cooperatornews.com | 9h | |
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 | Red Mafiya: How The Russian Mob Has Invaded America - Robert I. Friedman |
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 scribd.com | 9h | |
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| Soviet Emigre Mob Outgrows Brooklyn, and Fear Spreads (Published 1989) |
| SKIP ADVERTISEMENTBy Ralph Blumenthal With Celestine BohlenCredit...The New York Times ArchivesSee the... |
 nytimes.com | 9h | |
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| Drugs & Drug Money Laundering within Jewish Networks |
| Jewish Tribal Review DRUGS AND DRUG MONEY LAUNDERING WITHIN JEWISH NETWORKS: THE 'RUSSIAN MAFIA,' ... |
 insanityrules.org | 9h | |
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 | Cracking the Shell: Trump and the Corrupting Potential of Furtive Russian Money |
| "What lingers for Trump may be what deals—on what terms—he did after the financial crisis of 2008... |
 americanprogress.org | 9h | |
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| RUSSIA MOB MIGHT HAVE LAUNDERED 'DIRTY' $10B AT N.Y. BANK |
| Two Bank of New York employees have been suspended while investigators try to determine if they... |
 nypost.com | 9h | |
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 | Russian Mafia Expands into New Areas, Using the US to Launder Dirty Money |
| THE Russian mafia is developing into a many-armed criminal enterprise that operates with surprising... |
 csmonitor.com | 9h | |
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| Influx of Russian Gangsters Troubles F.B.I. in Brooklyn (Published 1994) |
| SKIP ADVERTISEMENTCredit...The New York Times ArchivesSee the article in its original context from August... |
| nytimes.com | 9h | |
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 | Opinion | I'm a former federal prosecutor. Here's how I would build a RICO case against... |
| In the 1980s, a now-famous federal prosecutor dusted off a seldom-used legal theory to pursue mobsters,... |
 nbcnews.com | 12h | |
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 | Is a federal racketeering charge in Trump's future? |
| The Washington Post reported on Friday that Fulton County, Georgia District Attorney Fani Willis is... |
 thehill.com | 12h | |
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 | Trump Pleads Not Guilty to Plotting to Overturn the 2020 Election |
| Former President Donald J. Trump pleaded not guilty on Thursday to charges that he conspired to remain... |
| nytimes.com | 12h | |
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 | 6 former Mississippi law enforcement officers have pleaded guilty to charges related... |
| Six former Mississippi law enforcement officers have pleaded guilty... |
 edition.cnn.com | 19h | |
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| Navy Sailors Charged With Allegedly Spying for China |
| Navy Sailors Charged With Allegedly Spying for China |
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 | Six Mississippi officers plead guilty to torturing 2 Black men |
| Six white former Mississippi law enforcement officers pleaded guilty on Thursday to federal civil rights... |
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 | Ukraine's Zelensky decries 'revolting' practices at recruitment centers |
| President Volodymyr Zelensky on Thursday decried "revolting" practices exposed during an audit of Ukraine's... |
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