hiding who knows what. and that, a former panamanian prosecutor told us drew in people with a criminal history. patrick ally is a co-founder and global witness. a responsible businessman should want to know where the money is coming from. if that businessman is now president of the united states, that s of interest. a statement said, the trump organization was not the owner, developer or seller of the trump ocean club panama project and that he had no relationship with ventura or the allegations against him. we also asked ivanka trump for comment, but her team referred us back to this statement. i believe this is a picture of you with president trump. yes. that s mar-a-lago. you were a guest at the party, they hosted you at
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ask because he wanted to know. i would to want know who s buying a building with my name on it. that s you. critical of businesses and their connections to government officials spent months in investigating trump-branded properties around the world. and especially the one in panama. patrick ally is the group s co-found per. it was a money laundering hot spot. any responsible businessman should to want know who their clients are and where the money s coming from. if that responsible businessman is now the president of the united states, this is a matter of public interest. the idea for the trump ocean club was born long before the businessman became president. it was in the 2000s on his hit tv show the apprentice ceo trump made all the decisions. you re fired. you re all fired. but his children were joining the family business. and ivanka trump suggested that they take the trump brand