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Lawsuit: Sater seemed to launder money by means of Trump initiatives
Newpaper24
NEW YORK (AP) – A Soviet-born convicted felon who labored on actual property offers with President Donald Trump was accused in a lawsuit Monday of plotting to make use of Trump-branded skyscrapers to launder cash allegedly stolen from a Kazakhstan financial institution.
‘Escalating efforts’: A year after China Targets, Beijing’s global campaign against dissenters continues
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France to try alleged Magnitsky Affair mastermind Dimitry Klyuev in absentia
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