Taj Mahal anti-money-laundering penalty: The record

Entities and roles

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

Relationships in this file

1. Donald J. Trumplinked by cited action or authorityAmerica First Audit: Taj Mahal anti-money-laundering penalty

Claims and evidence

1. factdocumented

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

   • Financial Crimes Enforcement Network: FinCEN Announces Penalty Against Trump Taj Mahal AssociatesViolation findings and civil-penalty announcement
2. factdocumented

   Trump controlled and promoted the casino entity penalized by FinCEN.

   • Financial Crimes Enforcement Network: FinCEN Announces Penalty Against Trump Taj Mahal AssociatesViolation findings and civil-penalty announcement
   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 2002 Form 10-KRelated-party transactions, notes, fees, and Riviera sections