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Midweek Roundup: Taj Mahal Casino to Pay $10 Million for AML Lapses, EU Strengthens Sanctions Regime, and More
printTrump Taj Mahal casino has agreed to pay $10 million and enter into a consent order with the U.S. Treasury Department's Financial Crimes Enforcement Network over Bank Secrecy Act violations that occurred from 2010 and 2012, The Wall Street Journal reported Wednesday. More The New York Times launched a 5-part series on how foreign investors in Manhattan's Time Warner Center and other high-end real estate used more than 200 shell companies to hide their identities. At least 16 of the individuals have been the subject of government inquiries. More Following a string of successful legal challenges to its sanctions regime,...
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