Не знаю, вот пишут что Трамп вроде бы имел отношение к наркокортелям.
Trump started promoting the Trump Ocean Club in 2006, when Panama was a major money laundering hub. Although the extent of Trump’s knowledge regarding the Trump Ocean Club buyers is unknown and he wasn’t in charge of selling the units, it is highly likely that the Trump Organization had the right to receive sales reports and to demand information on buyers.
https://www.globalwitness.org/en/campai ... g-cartels/