Baltic International Bank confirmed that Donald Trump Jr. collaborated with them one time in 2012.
But they denied any transactions showing their bank laundering money in a written statement last month.
Their denial is a lie.
It’s the only item published by Baltic International Bank’s account on Medium, which you can see below.
Organized Crime and Corruption Reporting Project reporters examined the Baltic International Bank account records and transactions related to money laundering for the Sinaloa Mexican drug cartel led by El Chapo.