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

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    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, records that congressional committees
    investigating Trump’s ties to Russia have obtained access to.

    The
    casino repeatedly failed to properly report gamblers who cashed out
    $10,000 or more in…



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