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Research shows the Trump Organization may have engaged in money laundering with Russian nationals and sold more than 1,300 condominiums to shell companies in exchange for cash, Reuters, Bloomberg and Buzzfeed said. More, More and More A month before the 2016 presidential election, an attorney used a firm incorporated in Delaware to pay more than $130,000 to an adult film actress who allegedly had an affair with Trump, The Wall Street Journal reported. More The U.S. Federal Reserve Board fined Taiwan’s Mega International Commercial Bank Co. nearly $30 million for breaching anti-money laundering rules, and ordered the lender to improve...