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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.
Kazakhstan diverting crude to Russia’s CPC as Azerbaijan deals with tainted oil
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The future of US and Japanese engagement with Central Asia
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