Friday, September 30, 2016

WHEN TRUMP TAJ MAHAL WAS FINED TEN MILLION DOLLARS FOR MONEYLAUNDERING

In 1987 Donald Trump bought the CIA/mob moneylaundering front Resorts International, which owned the British/Zionist assassination bureau Permindex which assassinted President John F Kennedy and tried to assassinate President Charles de Gaulle.

Trump renamed it Trump Taj Mahal.

On 6th March 2015, Trump Taj Mahal was fined $10 million for "Significant and Long Standing Anti-Money Laundering Violations".

The organisation that fined Trump was The Financial Crimes Enforcement Network (FinCEN).

The formal announcement of this fine can be found > here <. The statement contains some very, very serious allegations that indicate that significant moneylaundering at Trump Taj Mahal had been going on for years. That statement reads:

The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the civil money penalty, the casino is required to conduct periodic external audits to examine its anti-money laundering (AML) BSA compliance program and provide those audit reports to FinCEN and the casino’s Board of Directors.

Trump Taj Mahal, a casino in Atlantic City, New Jersey, admitted to several willful BSA violations, including violations of AML program requirements, reporting obligations, and recordkeeping requirements. Trump Taj Mahal has a long history of prior, repeated BSA violations cited by examiners dating back to 2003. Additionally, in 1998, FinCEN assessed a $477,700 civil money penalty against Trump Taj Mahal for currency transaction reporting violations.

“Trump Taj Mahal received many warnings about its deficiencies,” said FinCEN Director Jennifer Shasky Calvery. “Like all casinos in this country, Trump Taj Mahal has a duty to help protect our financial system from being exploited by criminals, terrorists, and other bad actors. Far from meeting these expectations, poor compliance practices, over many years, left the casino and our financial system unacceptably exposed.”

Trump Taj Mahal admitted that it failed to implement and maintain an effective AML program; failed to report suspicious transactions; failed to properly file required currency transaction reports; and failed to keep appropriate records as required by the BSA. Notably, Trump Taj Mahal had ample notice of these deficiencies as many of the violations from 2012 and 2010 were discovered in previous examinations.

Director Shasky Calvery expressed her appreciation to the Internal Revenue Service, Small Business/Self-Employed Division, which performed the examinations of Trump Taj Mahal, for their contributions to the investigation and for their strong partnership with FinCEN. She also thanked the Commercial Litigation Branch of the U.S. Department of Justice for their assistance with this enforcement action.

Trump Taj Mahal petitioned for bankruptcy in September 2014. That bankruptcy remains pending. The Bankruptcy Court approved of Trump Taj Mahal’s settlement on March 4, 2015.

FinCEN seeks to protect the U.S. financial system from being exploited by illicit actors. Its efforts are focused on
compromised financial institutions; third-party money launderers; transnational organized crime; terrorist and other security threats; significant fraud; and threats to cyber security. FinCEN has a broad array of enforcement authorities to target both domestic and foreign actors affecting the U.S. financial system.

So Trump buys a CIA/mob moneylaundering outfit.

He gets fined $10 million for significant moneylaundering that had been going on for years.

He then announces he will run for the Presidency.

Rupert Murdoch, who sponsored an illegal CIA domestic operation to promote death squads, promotes, defends and supports Trump.

Can anyone see where I'm going with this...

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