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FinCEN fines Trump Taj Mahal Casino Resort $10 million for anti-money laundering violations

( March 6, 2015, 22:54 GMT | Official Statement) -- MLex Summary: The Financial Crimes Enforcement Network on Friday imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort, for willful and repeated violations of the Bank Secrecy Act. See document below. ...

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