Bank Secrecy Act Trump Taj Mahal casino settles U.S. money laundering claims The parent of Trump Taj Mahal, one of Atlantic City, New Jersey's struggling casinos, has settled U.... Feb 12, 2015 05:46 AM EST Amid U.S. probes, Caesars poaches top money laundering expert Caesars Entertainment Corp (CZR.O), under investigation by the U.S. Treasury and a federal grand jur... Feb 03, 2015 06:31 PM EST