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BTW, what the Trump Taj Mahal was fined for was failing to maintain an AML program required by The Financial Crimes Enforcement Act. Someone would be in jail if money laundering was discovered. Since when does money laundering end up with a civil fine? https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long