Hotel Guys - Global Hotel Guys

#5 — Money Laundering in Panama


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We met a delightful retired woman in Panama we are calling “Linda.” This is Linda’s story of working in the multi-billion dollar sports betting industry for a high-profile three-time felon. Posing as a wealthy independent investor, she traveled the world with her company lawyer opening multimillion dollar bank accounts.
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Hotel Guys - Global Hotel GuysBy Rich and Paul

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