New IRS document show Trump's Taj Mahal casino broke anti-money laundering rules 106 times in the early 1990s - NAIRALEAK

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New IRS document show Trump's Taj Mahal casino broke anti-money laundering rules 106 times in the early 1990s

According to a newly released document by the IRS, in a 1998 settlement agreement, 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. Media reports have it that the documents and case is a bit of forgotten history that's buried in federal records held by an investigative unit of the Treasury Department,


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