Home News Narco-a-lago: Money-Laundering at the Trump Ocean Club, Panama | Global Witness

Narco-a-lago: Money-Laundering at the Trump Ocean Club, Panama | Global Witness

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Donald Trump’s real estate dealings after his bankruptcies have one thing in common: sale prices well above market value from criminal organizations looking to launder money that result in empty properties that no one ever moves into. This is a very long and thorough report on Trump’s dealings in Panama at the Trump Ocean Club by the Global Witness organization in cooperation with NBC News.

Narco-a-lago: Money-Laundering at the Trump Ocean Club, Panama | Global Witness

We investigate how profits from Colombian cartels’ narcotics trafficking were laundered through a development that bore Donald Trump’s name

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