And the criminal people and drug smugglers can launder their money through Trump again again18 Nov 2017 — ... casino. As one of the tallest structures in Latin ... launder illicit money – Russian gangster money, drug cartel money, people-smuggling money.Trump's problem is that a major case could be made, among others, on the laundering of at least $1 billion of those Russian slush funds or “ ...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 ...
And the criminal people and drug smugglers can launder their...
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