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$7 Million Trump Building Condo Tied to Scandal-Scarred Foreign Leader
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Letter to House Intelligence Committee
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Letter to Senate Intelligence Committee
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Trump Organization profited from tainted money used to buy an apartment at Trump’s flagship hotel in New York City
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Trump’s Luxury Condo: A Congolese State Affair - How the Congolese Presidential family used tainted money to buy a Trump apartment in New York City
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Millions of apparently stolen dollars paid for apartment in Trump property: Congo case shows authorities must act to close real estate money-laundering loopholes
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