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Trump Taj Mahal fined over anti-money laundering violations

9th March 2015 12:30 pm GMT

The US Financial Crimes Enforcement Network (FinCEN) has imposed a $10m civil money penalty against Trump Taj Mahal, the Atlantic City casino which filed for bankruptcy last September, for significant and long-standing anti-money laundering violations.

The penalty was issued for willful and repeated violations of the Bank Secrecy Act (BSA), including violations of anti-money laundering (AML) program requirements, reporting obligations, and record-keeping requirements.

FinCEN, a bureau of the US Department of the Treasury, said that Trump Taj [...]

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