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There were many other incidents: a 1987 "stock parking" scam involving bally's corp, a $3. Washington, dc – the financial crimes enforcement network (fincen) today imposed a $10 million civil money penalty against trump taj mahal casino resort (trump taj mahal), for willful and repeated violations of the bank secrecy act (bsa). Trump’s taj mahal casino in atlantic city, nj, paid $10 million to the treasury department in 2015 for deliberately violating the bank secrecy act, an anti-money laundering law that works in tandem with section 311 of the patriot act, among others. Donald trump bought the turnberry resort, ayrshire (plus another golf course in ireland) for $79. 7 million—in cash—in 2014. Money laundering is a huge—literally physically huge—problem. 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. The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said. And it goes back into bankruptcy, along with trump's other atlantic city casinos. News announcer: donald trump's hotels and casino resorts are in deep in debt, to the tune of nearly $2 billion. Marritz: and again: reporter: the three atlantic city casinos, once run by donald trump, have filed for chapter 11 bankruptcy protection for the third time
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