Taj Mahal anti-money-laundering penalty
- Promised
- Trump described his business record as evidence that he could turn projects from vision into completion.Open cited record · 1 source
- The record
- FinCEN found currency-reporting violations at Trump Taj Mahal Associates.Open cited record · 1 sourceThe casino resolved the violations through a federal civil penalty.Open cited record · 1 source
- Who paid
- Financial Crimes Enforcement Network
- Trump Taj Mahal Associates
- Audit finding
- contradicted
The federal enforcement action contradicts a record of full reporting compliance at the casino during the cited period.
Causal strength: documented mechanism