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Allegations of Money Laundering at the Trump Ocean Club, Panama

Coalition for Integrity calls on President Trump to fully separate himself from his businesses and be transparent about his past business dealings, including at the Trump Ocean Club International Hotel and Tower in Panama, to avoid any actual or perceived conflicts of interest. The Narco-A-Lago story also highlights how essential it is that people involved in the real estate industry conduct due diligence on buyers’ identities and the sources of their funds to avoid misuse of the property market by money launderers and other criminals. Read our press release here

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