Almost three weeks before FinCEN’s quarterly marijuana update, the United States Attorney for Oregon described Oregon’s marijuana regime as “out […]
Month: August 2018
FinCEN Updates its Marijuana SAR Data… but Information is needed!
The U.S. financial industry is in its 5th year of filing “marijuana” Suspicious Activity Reports (SARs) pursuant to guidance issued […]
Professional Money Launderers – FATF Guidance and a US criminal case
FATF’s report on Professional Money Launderers is a must read. The public version of the report was released on July […]