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#2023522 - 06/26/15 08:38 PM Trump's BSA AML Violations
Combustible Offline
Diamond Poster
Joined: Dec 2008
Posts: 1,268
Not criticizing Trump for seeking the presidency, but just wondering why newsmedia has not pointed out his casino's AML violations leading to fines in the millions? I keep waiting to hear about it, but nothing--perhaps they're saving it up for one of the debates? As conservative as I am, I think I might have a hard time voting for a candidate who ignored AML/SAR regulations. Just sayin'...if my bank needs to follow, then shouldn't his casino? Last I read, it was reported he didn't have anything to do with the management of the casino, but not sure that would excuse my bank president of wrong doing.

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#2023533 - 06/26/15 08:56 PM Re: Trump's BSA AML Violations Combustible
BrianC Offline
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BrianC
Joined: Nov 2004
Posts: 6,721
Illinois
Perhaps this discussion would be held in the Cooler?
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#2023536 - 06/26/15 09:02 PM Re: Trump's BSA AML Violations Combustible
edAudit Offline
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edAudit
Joined: Jul 2008
Posts: 4,796
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I do not believe that he has a management role in the casinos any longer.

you may wish to review the web page for who the current ownership is and the management.

I was under the impression that he was suing them to remove his name (not sure if all or just one)

http://phx.corporate-ir.net/phoenix.zhtml?c=71730&p=irol-IRHome
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#2023547 - 06/26/15 09:10 PM Re: Trump's BSA AML Violations Combustible
edAudit Offline
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edAudit
Joined: Jul 2008
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I will exit this thread as it has a great possibility to become political fast.
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#2023551 - 06/26/15 09:13 PM Re: Trump's BSA AML Violations Combustible
Combustible Offline
Diamond Poster
Joined: Dec 2008
Posts: 1,268
I didn't mean to start any problems, just don't understand why nobody has mentioned it.

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#2023555 - 06/26/15 09:24 PM Re: Trump's BSA AML Violations Combustible
edAudit Offline
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edAudit
Joined: Jul 2008
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You are here
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#2024065 - 06/30/15 03:35 PM Re: Trump's BSA AML Violations Combustible
Sound Tactic Offline
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Sound Tactic
Joined: Feb 2005
Posts: 5,349
Maybe the same reason that the media culpable in not reporting Hillary's solicitation of foreign donation or using her power and influence in the state department to reward donors.

Or maybe her deletion of emails that was subpoenaed as part of a congressional investigation (which is a felony).
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