A joint Reuters-NBC News investigation published on Friday alongside a report by the non-profit Global Witness said the skyscraper with Trump’s name had ties to international organised crime.
The reports detailed how the future president gave the project to his daughter Ivanka as a “baby” effort to gain real estate experience, and said it ended up drawing a cast of characters accused of fraud, corruption and kidnapping.
Trump may not have intended to facilitate criminal activity but the Panama tower “aligned” his financial interests with crooks, said Global Witness. “Trump seems to have done little to nothing to prevent this. What is clear is that proceeds from Colombian cartels’ narcotics trafficking were laundered through the Trump Ocean Club and that Donald Trump was one of the beneficiaries.”
