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In a separate matter, a trump casino, the trump taj mahal, was charged with violating anti-money-laundering regulations 106 times in 1990 and 1991 by failing to file timely reports identifying gamblers who bought or cashed out $10,000 or more in chips. The reports aim to spot gamblers who might be laundering money. Whispers of money laundering have swirled around donald trump’s businesses for years. One of his casinos , for example, was fined $10 million for not trying hard enough to prevent such machinations. That trump's casinos have routinely laundered money, both while directly managed by trump and afterward, is settled fact. (the trump casino empire filed for bankruptcy in 2004. “in the mid-2000s panama was known as a money laundering hotspot,” said patrick alley, co-founder of global witness. In 1993, the associated press reported that two of trump’s atlantic city casinos were fined by treasury department regulators for “willfully failing to report” transactions involving more than. 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, according to the irs in a 1998 settlement agreement. The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said

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