Taj Mahal anti-money-laundering penalty

What happened

1. promise2016-06-22documented

   Trump described his business record as evidence that he could turn projects from vision into completion.

   • The American Presidency Project: Remarks at Trump SoHo in New York City2016-06-22 · Opening paragraphs describing Trump's business record
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2. action1998-01-28documented

   FinCEN found currency-reporting violations at Trump Taj Mahal Associates.

   • Financial Crimes Enforcement Network: FinCEN Announces Penalty Against Trump Taj Mahal Associates1998-01-28 · Violation findings and civil-penalty announcement
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3. outcome1998-01-28documented

   The casino resolved the violations through a federal civil penalty.

   • Financial Crimes Enforcement Network: FinCEN Announces Penalty Against Trump Taj Mahal Associates1998-01-28 · Violation findings and civil-penalty announcement
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4. limitation1998-01-28documented

   The cited action was against the casino entity and does not state a personal criminal conviction of Trump.

   • Financial Crimes Enforcement Network: FinCEN Announces Penalty Against Trump Taj Mahal Associates1998-01-28 · Violation findings and civil-penalty announcement
   • The Washington Post: A quick review of 40 years of investigations into Donald Trump and his businesses2016-10-31 · Federal casino-compliance enforcement chronology
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People and organizations

• Financial Crimes Enforcement Networkaffected party
• Trump Taj Mahal Associatesaffected party