MSNBC: Criminals Used Panama’s Trump Ocean Club to Launder Money

‘It’s also where criminals everywhere from Russian gangsters to money launders for Latin American drug cartels were able to hide their cash’

EXCERPT:

MALVIN: "Now to a NBC news investigation looking into President Trump’s business interests overseas, in particular a building in Panama that insiders and the prosecutors — prosecutors say attracted dirty money. Joint investigation with Reuters started here at Trump Ocean Club, Panama City, and that is where NBC’s chief foreign correspondent Richard Engel has more on the investigation."
ENGEL: "Trump Ocean Club soars over the Pacific and Panama City. It’s also where criminals everywhere from Russian gangsters to money launders for Latin American drug cartels were able to hide their cash."

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