Taj Mahal anti-money-laundering penalty: Audit finding
Reporting and findings
- documented
Federal enforcement contradicts any 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
People and organizations
- America First Audit: Taj Mahal anti-money-laundering penaltyaudit case
- Donald J. Trumpcomparison subject