“In 1998... FinCEN... assessed a $477,700 civil penalty against the Trump Taj Mahal... [T]he casino admitted to "willful and repeated" {{w|Bank Secrecy Act}} violations, including... {{w|anti-money laundering}}... and record-keeping requirements... 106 violations...”

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"In 1998... FinCEN... assessed a $477,700 civil penalty against the Tr…" — Craig Unger | Daily Quotes