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Did Trump Organization Know of Money Laundering, Drug Trafficking Linked to Panama Hotel? Congress Members Want to Know

    • # 1 NewsBot
    • 01 Mar 2018 09:03 pm
    • Status: Offline
    • Did Trump Organization Know of Money Laundering, Drug Trafficking Linked to Panama Hotel? Congress Members Want to Know
    Two members of Congress challenged the Trump Organization to explain whether or not it knew of allegations of drug trafficking and money laundering tied to the Trump Ocean Club Panama, according to a letter sent to the company’s general counsel Wednesday.

    https://www.blacklistednews.com/article … gress.html

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