Taj Mahal anti-money-laundering penalty: Audit finding

Entities and roles

• America First Audit: Taj Mahal anti-money-laundering penaltyaudit case
• Donald J. Trumpcomparison subject

Claims and evidence

1. analysisdocumented

   The federal enforcement action contradicts a record of full reporting compliance at the casino during the cited period.

   • The American Presidency Project: Remarks at Trump SoHo in New York CityOpening paragraphs describing Trump's business record
   • Financial Crimes Enforcement Network: FinCEN Announces Penalty Against Trump Taj Mahal AssociatesViolation findings and civil-penalty announcement
   • The Washington Post: A quick review of 40 years of investigations into Donald Trump and his businessesFederal casino-compliance enforcement chronology