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8.4.23 - 1990-s Condo Conversions and the laundering of the Soviet Communist Party money  Attention Co-op & Condo Boards: The Money Laundry Is Closed! 5.5.2021_NYC-Condo-Conversion_Impact-of-the-Recent-Law-Change_May-5th-2021.pdf coop and condo conversions in Brooklyn and Queens and Soviet Communist money laundering by Russian Mob in 1990-s - Google Search coop and condo conversions in Brooklyn and Queens and Soviet Communist money laundering by Russian Mob - Google Search coop and condo conversions in Brooklyn and Queens and money laundering by Russian Mob in 1990-s - Google Search coop and condo conversions in Brooklyn and Queens and money laundering by Russian Mob - Google Search coop and condo conversions in Brooklyn and Queens and money laundering - Google Search coop and condo conversions in Brooklyn and Queens - Google Search Goldfinger: Where did the communists hide their treasure after the USSR's collapse? - Russia Beyond Soviet Party Gold: where was it invested? In th

Selected Articles - Michael Novakhov's favorite articles on Inoreader - The News And Times 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 Department that cracks down on anonymous owners of Limited Liability Companies (LLC) – also known as shell companies – who pay for pricey Manhattan apartments with cash.Aimed at preventing money laundering by foreign buyers, the new regulation requires... posted 5m ago   via   habitatmag.com   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 the details of the deal, requesting that the board waive its "right of first refusal" -- i.e., the building's right, stated in bylaws, to buy the apartment for the same price agreed in the contract. Bylaws typically require the waiver to be issued within... po

Google Searches coop and condo conversions in Brooklyn and Queens and Soviet Communist money laundering by Russian Mob in 1990-s   coop and condo conversions in Brooklyn and Queens and money laundering by Russian Mob in 1990-s   coop and condo conversions in Brooklyn and Queens and Soviet Communist money laundering by Russian Mob   coop and condo conversions in Brooklyn and Queens and money laundering coop and condo conversions in Brooklyn and Queens   Influx of Russian Gangsters Troubles F.B.I. in Brooklyn (Published 1994) posted at 15:21:40 UTC   via   nytimes.com SKIP ADVERTISEMENT Credit...The New York Times Archives See the article in its original context from August 23, 1994 , Section A, Page 1 Buy Reprints TimesMachine is an exclusive benefit for home delivery and digital subscribers. This is a digitized version of an article from The Times’s print archive, before the start of online publication in 1996. To preserve these articles as they originally appeared, The Times does not