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Michael_Novakhov shared this story from  The News And Times.
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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 the New York Real Estate – Google Search
- Soviet Party Gold: where was it invested? – Google Search
- Soviet Party Gold: where was it invested? – Google Search
- Soviet Party Gold – Google Search
