So disheartening knowing the "Panama Papers" never resulted in ANY criminal convictions from all the grifters using Panama to wash their dirty money!!!!
NARCO-A-LAGO: MONEY LAUNDERING AT THE TRUMP OCEAN CLUB PANAMA
One key player in the laundering of drug money at the Trump Ocean Club was notorious fraudster David Eduardo Helmut Murcia Guzmán, whom a U.S. court subsequently sentenced to nine years…
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NARCO-A-LAGO: MONEY LAUNDERING AT THE TRUMP OCEAN CLUB PANAMA
One key player in the laundering of drug money at the Trump Ocean Club was notorious fraudster David Eduardo Helmut Murcia Guzmán, whom a U.S. court subsequently sentenced to nine years…
https://globalwitness.org
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