Tag Archives: Bank Secrecy Act
- Taj Mahal can keep Trump’s name; faces anti-money laundering charges
March 11, 2015
Investor Carl Icahn has reached an agreement with Donald Trump on Monday to allow Trump's name to remain on the Taj Mahal casino in Atlantic City. Under the agreement, which needs approval from U.S. Bankruptcy Court in Delaware, Trump Entertainment Resorts will pay Trump $172,000 to satisfy a ground lease claim, among...
Philippines can overtake Singapore, but with higher risk
March 21, 2017