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Gazprombank Executives' Villa Sales
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Gazprombank executives sold luxury villas in Europe and the Caribbean after the Ukraine invasion, raising questions about the origin of funds and potential money laundering.
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How does this controversy reflect on the broader issue of financial integrity and transparency in the global real estate industry?
How might these villa sales impact Gazprombank's reputation and its relationships with regulators?
What measures can be taken to prevent potential money laundering in the real estate market?
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