Donald Trump Jr. has a direct, personal connection to the central figure in multiple money laundering cases involving Russia, Latvia, Ukraine, UK, Seychelles Islands, New Zealand, Vanuatu, Kyrgyzstan, Mexico and the United States.

Donald Trump Jr. gave a paid speech to Baltic International Bank’s annual conference in 2012 and now he’s blocking people on Twitter who discuss the trip — and his meeting in Riga with its founder — the controversial Latvian banker and former-British football club executive Valērijs Belokoņs aka Valeri Belokon.

Baltic International Bank has branches in Moscow, Latvia, Ukraine and London.

Trump Jr.’s hyper-active Twitter blocking led me to dig deeper into his contact at Baltic International Bank (BIB), and when the Democratic Coalition’s senior advisor Scott Dworkin found a series of #TrumpLeaks photos of Trump Jr. on the bank’s website we both believed there was more to the story. He said:

“Don Jr. is looking for an easy out. He met one on one with the head of a bank that was actively running a scam to launder money for mexican drug lords. When confronted with hard evidence, he didn’t deny or clarify, he ran away and hid like a coward.”

It turns out that Baltic International Bank has been named as a Mexican cartel money laundering agent, is subject of a criminal inquiry in another former Soviet state Kyrgyzstan, plus Valeri Belokon’s partners in Blackpool F.C. accuse the banker of pumping dirty cash into their one-time English Premier League football club.

I suppose that is why Donald Trump Jr. blocked me on Twitter as well, after writing this story about his meeting with said Latvian banker.

Belokon’s Baltic International Bank wrote a money laundering manual, and got caught last year, and fined because of the OOCRP’s reporting.

This short video by the Organized Crime & Corruption Reporting Project (OOCRP) explains how Baltic International Bank’s money laundering “how to” manual (in English) helped criminals move illicit cash.

Just like the Mediterranean island of Cyprus who shares a religion with Russia — and where Democratic Congressional investigators visited investigating Trump related money laundering — Latvia’s cultural and language ties has enabled it too, to become an EU hotspot for Russian money laundering.

Even Deutche Bank — recently cited in the $10 billion dollar mirror trading money laundering scam — has cut off most Latvian banks from dollar based transactions, as foreign cash pours into the tiny nation.

BIB even posted new photos to congratulate Donald Trump on winning America’s presidency on November 9th, 2016.

And they show Trump Jr. meeting with Belokon.

One on one.

The Trump Organization made Latvian headlines in 2011 when it entered into discussions about funding a major concert hall.

Then Latvian media reported in 2012 that Trump Jr. was mainly interested in building a concert hall venue in Riga.

After last year’s election, a Latvian news website wrote a follow up story — which the source of the cover image of this story — showing a meeting between the two men, Trump Jr. and Belokon, looking rather pleased in a posed action photo, as well as the two images below.

Latvian media made no mention of this meeting, nor did a subsequent video where Trump Jr. claimed to have lots of Russian business ties — which has still somehow evaded numerous media reports about the family’s business.