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New US Treasury strategy targets crypto scams and real estate money laundering

New US Treasury strategy targets crypto scams and real estate money laundering
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

New York , United States , Gary Kalman , Claudia Lemboumba Sassou Nguesso , Us Treasury Department , Transparency International , United State ,

US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex

US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United States , New York , Central African Republic , British Virgin Islands , Central African , Jose Veiga , Denis Sassou Nguesso , Ian Gary , Denis Christel Sassou Nguesso , Claudia Lemboumba Sassou Nguesso , Sassou Nguesso , Trump International , Corporate Transparency Coalition , Trump International Hotel Tower , Sebrit Ltd , Trump International Hotel , President Denis Sassou Nguesso , Biscayne Bay , Financial Accountability ,

Feds Want to Seize This $7 Million Condo in a Luxe Trump Building

UCGU.S. authorities have targeted an apartment in a Donald Trump-branded luxury Manhattan tower, where they are looking to seize a $7 million unit prosecutors say was illicitly obtained by one of Congolese President Denis Sassou-Nguesso’s children.A forfeiture complaint filed Friday in Manhattan federal court and obtained by The Daily Beast says the action “concerns the misappropriation, theft, or embezzlement of hundreds of millions of dollars from the Congolese treasury, some of which was used ....

United States , Trump Tower , New York , British Virgin Islands , United Arab Emirates , Columbus Circle , Hudson River , David Bogatin , Denis Sassou Nguesso , Kimberly Benza , Sassou Nguesso , Kenneth Mccallion , Claudia Lemboumba Sassou Nguesso , Ownership Of The Trump International Hotel Tower , Trump International Hotel Tower , Trump International , Justice Department , New York Times , Trump Organization , Trump Soho Hotel Condominium New York , Donald Trump Branded , Congolese President Denis Sassou Nguesso , Daily Beast , Southern District , President Nguesso , Trump International Hotel ,

Feds Want to Seize This $7 Million Condo in a Luxe Trump Building

Feds Want to Seize This $7 Million Condo in a Luxe Trump Building
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New York , United States , British Virgin Islands , Columbus Circle , Hudson River , Trump Tower , United Arab Emirates , Claudia Lemboumba Sassou Nguesso , Kimberly Benza , Kenneth Mccallion , David Bogatin , Sassou Nguesso , Denis Sassou Nguesso , Trump International Hotel Tower , Trump Soho Hotel Condominium New York , Trump International , Justice Department , Ownership Of The Trump International Hotel Tower , New York Times , Trump Organization , Donald Trump Branded , Congolese President Denis Sassou Nguesso , Daily Beast , Southern District , President Nguesso , Trump International Hotel ,

Corruption: US Set To Seize $7million Apartment In Donald Trump's Building Linked To Congolese President

The United States authorities have targeted an apartment in a Donald Trump-branded luxury Manhattan tower, where they are looking to seize a $7 million unit, prosecutors say was illicitly obtained by one of Congolese President, Denis Sassou-Nguesso’s children. ....

New York , United States , Trump Tower , Hudson River , Columbus Circle , British Virgin Islands , United Arab Emirates , Claudia Lemboumba Sassou Nguesso , Denis Sassou Nguesso , David Bogatin , Kenneth Mccallion , Sassou Nguesso , Kimberly Benza , Trump Soho Hotel Condominium New York , Trump Organisation , Justice Department , Ownership Of The Trump International Hotel Tower , Trump International Hotel Tower , Trump Organization , Trump International , New York Times , Donald Trump Branded , Congolese President , Daily Beast , Southern District , President Nguesso ,