Trump Taj Mahal Settles Over Anti-Money-Laundering Violations
Casino To Give $10 Million Unsecured Claim To Treasury Department
Atlantic City, N.J.’s embattled Trump Taj Mahal casino has agreed to a settlement of federal findings that it violated anti-money-laundering requirements.
The Treasury Department’s financial crimes enforcement regulators in December told Trump Taj Mahal Associates LLC it had violated the Bank Secrecy Act’s “program, reporting and record-keeping requirements,” according to papers filed in the U.S. Bankruptcy
http://www.wsj.com/articles/trump-taj-mahal-settles-over-anti-money-laundering-violations-1423669834
The Treasury Department’s financial crimes enforcement regulators in December told Trump Taj Mahal Associates LLC it had violated the Bank Secrecy Act’s “program, reporting and record-keeping requirements,” according to papers filed in the U.S. Bankruptcy
http://www.wsj.com/articles/trump-taj-mahal-settles-over-anti-money-laundering-violations-1423669834
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