![]() The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement. In exchange, Trump Taj Mahal admitted to have willfully violated reporting and record-keeping requirements under the federal Bank Secrecy Act from 2010 to 2012. ![]() ![]() The penalty took the form of a general unsecured claim in Trump Taj Mahal’s bankruptcy. Bankruptcy Court in Wilmington, Delaware back in 2015. Trump Taj Mahal Associates LLC agreed to the assessment of a $10 million civil penalty by the Treasury Department’s Financial Crimes Enforcement Network, according to a consent order filed with the U.S.
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