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Cnn received access to 400 pages of this fincen information on trump's casino operations in atlantic city and found that the trump taj mahal. (5) any money laundering violations involving individuals, businesses. 's embattled trump taj mahal casino has agreed to a settlement of federal findings that it violated anti-money-laundering. We don't know who was laundering money through the trump taj mahal casino back in the day, if it was russians or others, but yes - in 1998 the trump taj mahal. President trump is a russian asset who has laundered money for vladimir putin for decades in order to save his struggling casinos. Some of that investment may have involved money laundering. In re donald j. Which stated: "the partnership believes that funds generated from the operation of the taj. Laundering vast sums of russian money is something that, if known at the time, should have resulted in donald trump failing to vet as a. 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Feb 11 (reuters) - the parent of trump taj mahal, one of atlantic city, new jersey's struggling casinos, has settled u. Some of that investment may have involved money laundering. The taj mahal, like all casinos, was vulnerable to money laundering. A gambler could walk in with illicit funds, turn the money into a stack of chips. They show that many of the trump organization's international deals also bore the hallmarks of financial fraud, including money laundering. Anti-money-laundering regulations for years and was fined $10 million. Washington, dc – the financial crimes enforcement network (fincen) today imposed a $10 million civil money penalty against trump taj mahal. The casino's money laundering controls were so lacking, regulators found, it amounted to “willful” violations of the law. They all dip out of. For failing to file reports designed to help guard against money laundering. Many of the purchasers of trump properties are russian. 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