US Treasury fined Trump's casinos $10 million for "significant, long standing anti-money laundering

[kpete]

And they called Clinton "crooked":

"Trump Taj Mahal received many warnings about its deficiencies," said FinCEN Director Jennifer Shasky Calvery. "Like all casinos in this country, Trump Taj Mahal has a duty to help protect our financial system from being exploited by criminals, terrorists, and other bad actors. Far from meeting these expectations, poor compliance practices, over many years, left the casino and our financial system unacceptably exposed."

Trump Taj Mahal admitted that it failed to implement and maintain an effective AML program; failed to report suspicious transactions; failed to properly file required currency transaction reports; and failed to keep appropriate records as required by the BSA. Notably, Trump Taj Mahal had ample notice of these deficiencies as many of the violations from 2012 and 2010 were discovered in previous examinations.

http://digbysblog.blogspot.com/2017/01/my-imagine-if-for-day-tony-soprano.html



Here is the smoking gun:



https://twitter.com/Khanoisseur/status/817982670277746688


$10M money laundering fine levied on Trump was LARGEST PENALTY FinCen-Financial Crimes Enforcement Network-ever levied against a casino

https://twitter.com/Khanoisseur/status/818211982796988417
https://twitter.com/Khanoisseur/status/817982670277746688
https://twitter.com/Khanoisseur


World's largest economy will soon be in the hands of man who orchestrated this financial shell game
:large
https://twitter.com/Khanoisseur/status/804391552604721153