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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 , Mongolia , Congo , Israel , Ukraine , Russia , Russian , Mongolian , Gary-kalman , Claudia-lemboumba-sassou-nguesso , Us-treasury-department

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.

Congo , United-states , Florida , New-york , Central-african-republic , Portugal , British-virgin-islands , Cyprus , Mongolia , Portuguese , Central-african , Cypriot

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 , Brazil , Panama , Trump-tower , New-york , British-virgin-islands , United-arab-emirates , Manhattan , Russia , Iran , Portugal , Cyprus

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
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Manhattan , New-york , United-states , British-virgin-islands , Columbus-circle , Azerbaijan , Haiti , Panama , Brazil , Hudson-river , Russia , Cyprus

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.

Manhattan , New-york , United-states , Panama , Portugal , Trump-tower , Cyprus , Luxembourg , Hudson-river , Azerbaijan , Columbus-circle , Haiti

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 , Iran , Portugal , Panama , Brazil , Hudson-river , New-york , Cyprus , Russia , United-arab-emirates , Luxembourg , Congo

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

Prosecutors say the daughter of Congolese President Denis Sassou-Nguesso used dirty money to buy unit 32G in the Trump International Hotel & Tower.

United-states , Iran , Portugal , Russia , Cyprus , Trump-tower , New-york , United-arab-emirates , Hudson-river , Brazil , Haiti , Congo

La France en passe de lâcher le gouvernement de Brazzaville ?

La France en passe de lâcher le gouvernement de Brazzaville ? Par Ghys Fortune BEMBA-DOMBE   Une forte délégation gouvernementale du Congo-Brazzaville, conduite par son premier ministre, Anatole Collinet Makosso, arrive à Paris le 23 août pour faire

China , Russia , Mali , Brazzaville , Congo , France , Turkey , Orsay , France-general- , French , Florence-morice , Sassou-nguesso

Enfin, le gouvernement et les obsèques de Guy Brice Parfait Kolelas

Enfin, le gouvernement et les obsèques de Guy Brice Parfait Kolelas
dac-presse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dac-presse.com Daily Mail and Mail on Sunday newspapers.

Paris , France-general , France , Pako , Sangha , Congo , French , Claude-alphonse , Brice-bourget , Judite-vita , Claudia-lemboumba-sassou-nguesso , Nathalie-tati-kolelas