The report said the drug cartels purchased hotel units to hide the origins of money earned through drug trafficking and other criminal activity, and Trump is estimated to have earned tens of millions of dollars from the deals.
…”This is inherently a political problem,” Alex Howard, deputy director of the Sunlight Foundation, told Newsweek. “The government can investigate a company, even the president’s company. The problem here is that it’s about the president, and Congress is not holding him accountable for what he has done in this context. They aren’t holding hearings about the Trump Organization, and the president himself is not being transparent.”
The Sunlight Foundation has compiled a list of what it claims are Trump’s conflicts of interest: It numbers more than 600 for the president and 1,100 for the first family.
The report said the Panama project is a textbook case of money laundering.
…Trump family members were allegedly involved in directly managing the Panama project.
Trump Made Millions of Dollars From Drug Money Laundering in Panama: Report
Schmucks