Skylar
Diamond Member
- Jul 5, 2014
- 55,527
- 16,970
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Trump was fined millions for money laundering at his casinos. You got the wrong guy.
FinCEN.gov
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA).