You Will Anyway: And speaking of money laundering...

Friday, November 17, 2017

And speaking of money laundering...

A new report from watchdog group Global Witness says that a Colombian money launderer currently in U.S. custody participated in the advance sale of units in a Panama development bearing the president’s name: The Trump Ocean Club.

[...]

Trump may not have deliberately set out to facilitate criminal activity in his business dealings. But, as this Global Witness investigation shows, licensing his brand to the luxurious Trump Ocean Club International Hotel and Tower in Panama aligned Trump’s financial interests with those of crooks looking to launder ill-gotten gains. [...] 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.

Global Witness cites Colombian authorities in connecting [David Murcia Guzmán] not only to drug trafficking through his enterprise DMG, but to the Colombian revolutionary group FARC, which is considered a terrorist organization by the US.

TPM

Add that to Mueller's files. Another person to invite in for an interview (if he hasn't already). It won't be just Panama where they find him laundering money.

They're going to have to build a library to hold all of Mr. Mueller's files when he's done.

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Life, as Explained in "Rosencrantz & Guildenstern Are Dead"

GUILDENSTERN: What a fine persecution---to be kept intrigued without ever quite being enlightened.

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ROSENCRANTZ : The only thing that makes it bearable is the irrational belief that somebody interesting will come on in a minute.

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GUILDENSTERN: But for God's sake what are we supposed to do?!

PLAYER: Relax. Respond. That's what people do. You can't go through life questioning your situation at every turn.

GUILDENSTERN: But we don't know what's going on, or what to do with ourselves. We don't know how to act.

PLAYER: Act natural. You know why you're here at least.

GUILDENSTERN: We only know what we're told, and that's little enough. And for all we know it isn't even true.

PLAYER: For all anyone knows, nothing is. Everything has to be taken on trust; truth is only that which is taken to be true. It's the currency of living. There may be nothing behind it, but it doesn't make any difference so long as it is honoured. One acts on assumptions.

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GUILDENSTERN : We act on scraps of information... sifting half-remembered directions that we can hardly separate from instinct.

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PLAYER: Life is a gamble, at terrible odds-if it was a bet you wouldn't take it.