CNN reports, "...violations date... to... when the Taj Mahal was the preferred gambling spot for Russian mobsters... according to federal investigators..." Trump’s Dirty Money (2016)
Compromising information about money laundering... explains the president’s extreme deference to Vladimir Putin. Trump’s Dirty Money (2016)
[A]ll telltale signs of money laundering: the cash, the shell companies, the pseudonyms, the lack of transparency and due diligence. Trump’s Dirty Money (2016)