Three years ago, about three months before Mr. Trump announced his candidacy for president, the Treasury Department’s Financial Crimes Enforcement Network fined the Trump Taj Mahal casino in Atlantic City $10 million for “willful and repeated violations of the Bank Secrecy Act” for failing to report suspicious transactions and failing to properly file currency transaction reports and keep proper records.
Monday, April 23, 2018
The Swamp
NY Times: Mueller Guides Us Through the Swamp By The Editorial Board
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