Replies to post #276674 on Tornado Alley (PROG)

[F6]

Matrix999, and all -- the link for that one:

Trump's casino was a money laundering concern shortly after it opened

Trump's Taj Mahal casino broke anti-money laundering rules in the 1990s
It was the preferred spot for Russian mobsters to gamble
Episodes like this in Trump's business past will get more scrutiny from Senate investigators
Updated May 22, 2017
http://www.cnn.com/2017/05/22/politics/trump-taj-mahal/index.html