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Panama , Sunday 19 November 2017

News Panama: Ivanka and the fugitive from Panama

News channel or source: https://www.reuters.com/investigates/special-report/usa-trump-panama
Publication date: Sunday 19 November 2017

SNAPPED: Ivanka Trump and Alexandre Ventura Nogueira at Trump Tower in New York in 2006, and Donald Trump with Nogueira at Mar-a-Lago in 2007. The photographs were obtained from Nogueira, who did not identify who took them. PANAMA CITY/TORONTO - In the ...

News Panama: A fugitive in Panama worked with Ivanka Trump on one of the family's posh hotels overseas

News channel or source: https://www.cnbc.com/2017/11/17/a-fugitive-in-panama-worked-with-ivanka-trump-on-one-of-the-familys-posh-hotels-overseas.html
Publication date: Sunday 19 November 2017

In the spring of 2007, a succession of foreigners, many from Russia, arrived at Panama City airport to be greeted by a chauffeur who whisked them off in a white Cadillac with a Donald Trump logo on the side. The limousine belonged to a business run by a ...

News Panama: Panama City, FL 60 Second Forecast

News channel or source: https://www.msn.com/en-us/video/watch/panama-city-fl-60-second-forecast/vi-BBFbVRk
Publication date: Sunday 19 November 2017

Panama City, FL 40 second local forecast from The Weather Channel. Current conditions, 5 day outlook, with highs, lows, and chance of rain BuzzVideos 0:22

News Panama: The Trump Ocean Club: Ivanka's work with a fugitive from Panama

News channel or source: https://www.yahoo.com/news/special-report-ivanka-trump-fugitive-panama-125056207.html
Publication date: Friday 17 November 2017

PANAMA CITY/TORONTO, Nov 17 (Reuters) - By Ned Parker, Stephen Grey, Stefanie Eschenbacher, Roman Anin, Brad Brooks and Christine Murray In the spring of 2007, a succession of foreigners, many from Russia, arrived at Panama City airport to be greeted by a ...

News Panama: Panama's pre-Hispanic golden artifacts stored out of sight

News channel or source: http://www.foxnews.com/world/2017/11/16/panamas-pre-hispanic-golden-artifacts-stored-out-sight.html
Publication date: Friday 17 November 2017

PANAMA CITY – Nine years ago, a trove of intricate gold artifacts were uncovered at a little-known archaeological site in Panama. The treasures dating from over 1,000 years ago included gold beads, strange ceramic pots, and chest plates engraved with ...

News Panama: Panama's president visits China following break with Taiwan

News channel or source: http://www.latimes.com/sns-bc-as--china-panama-20171117-story.html
Publication date: Saturday 18 November 2017

Panamanian President Juan Carlos Varela is making his first state visit to Beijing after breaking off relations with Taiwan and establishing formal ties with China five months ago. Varela was to meet Friday with Chinese President Xi Jinping at the Great ...

News Panama: Trump Panama building a magnet for dirty money laundering

News channel or source: http://www.msnbc.com/rachel-maddow/watch/trump-panama-building-a-magnet-for-dirty-money-laundering-1098757699956
Publication date: Friday 17 November 2017

Richard Engel, NBC News chief foreign correspondent, looks at how a Panama building project bearing the Trump name became a hot spot for illegal money world wide to be cleaned through real estate transactions. ... more Duration: {{video.duration.momentjs}}

News Panama: Panama papers: I-T slaps criminal charges under new anti-black money law

News channel or source: http://www.indiatvnews.com/business/news-panama-papers-i-t-slaps-criminal-charges-under-new-anti-black-money-law-412869
Publication date: Sunday 19 November 2017

Stepping up probe into the Panama Papers, the income tax department has slapped criminal charges under the new anti-black money Act and launched fresh assessment of stashed offshore income against over half-a-dozen Indian entities in the list, official ...

News Panama: A Trump-branded Panama City tower has connections to organized crime: report

News channel or source: https://www.salon.com/2017/11/17/a-trump-branded-panama-city-tower-has-connections-to-organized-crime-report/
Publication date: Saturday 18 November 2017

In 2006, Ivanka Trump struck an interesting arrangement with a Brazilian real estate salesman on an oceanfront building in Panama City called the Trump Ocean Club International Hotel and Tower. However, an investigation revealed that the building, which ...

News Panama: Investors in the Panama Trump Tower Included a Notorious Criminal Who Laundered Drug Money

News channel or source: http://www.slate.com/articles/news_and_politics/politics/2017/11/the_trump_tower_in_panama_may_have_been_used_to_launder_drug_money_from.html
Publication date: Friday 17 November 2017

The Trump Ocean Club building in the Panama Pacific neighborhood of Panama City. Rodrigo Arangua/AFP/Getty Images Donald Trump has made little effort to hide the fact that, as president, he continues to profit off the dozens of properties either that he ...