President Donald Trump made tens of millions of dollars in profits by allowing Colombian drug cartels and other groups to launder money through a Trump-affiliated hotel in Panama, according to a new investigation by the organization Global Witness.

How an alleged fraudster in Panama, working with Donald Trump’s daughter, helped make Trump’s first international hotel venture a success. The broker was in business with a money-launderer and two criminals from the former Soviet Union….
Globalwitness.org/ Corruption and Money Laundering
Reuters.com/Investigates/ Ivanka and the fugitive from Panama
Newsweek.com/
Money Laundering