Investigators of the Labour Ministry are seen after an operation to verify that hotel employees are being paid, at Trump Ocean Club International Hotel and Tower in Panama City, Panama February 28, 2018. REUTERS/Carlos Lemos NO RESALES. NO ARCHIVES.
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Two members of the U.S. House of Representatives Foreign Affairs Committee have asked the Trump Organization if it was aware of allegations that real estate agents and investors involved in the Trump Ocean Club in Panama had ties to money laundering and drug trafficking.Democratic Representatives Norma Torres and Eliot Engel sent the letter, seen by Reuters, to the Trump Organization's general counsel, Alan Garten, Wednesday evening.Garten wrote in an email Thursday that he had not received the letter from Torres and Engel.Torres and Engel largely based the questions in their letter on the findings of a Reuters investigation into the Trump Ocean Club published in November, in conjunction with U.S. broadcaster NBC News.
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