Lawmakers question Trump ties to Panama project linked to laundering, trafficking

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SAO PAULO (Reuters) - Two members of the U.S. House of Representatives Foreign Affairs Committee have asked the Trump Organization if it was aware of allegations that real estate agents and investors involved in the Trump Ocean Club in Panama had ties to money laundering and drug trafficking.

Read the full article⟶

Lawmakers question Trump ties to Panama project linked to laundering, trafficking

Read the original article⟶

SAO PAULO (Reuters) - Two members of the U.S. House of Representatives Foreign Affairs Committee have asked the Trump Organization if it was aware of allegations that real estate agents and investors involved in the Trump Ocean Club in Panama had ties to money laundering and drug trafficking.

Read the full article⟶

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