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Month: August 2018

August 27, 2018May 26, 2019

Oregon’s Marijuana Regime is “Out of Control” according to its US Attorney

Cannabis/Marijuana by admin0 comments

Almost three weeks before FinCEN’s quarterly marijuana update, the United States Attorney for Oregon described Oregon’s marijuana regime as “out […]

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August 26, 2018May 26, 2019

FinCEN Updates its Marijuana SAR Data… but Information is needed!

Cannabis/Marijuana by admin0 comments

The U.S. financial industry is in its 5th year of filing “marijuana” Suspicious Activity Reports (SARs) pursuant to guidance issued […]

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August 1, 2018May 26, 2019

Professional Money Launderers – FATF Guidance and a US criminal case

Money Laundering & Terrorist Financing - General by admin0 comments

FATF’s report on Professional Money Launderers is a must read. The public version of the report was released on July […]

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Recent Posts

  • Corporate Transparency Act: Shell Companies, Shelf Companies, and Front Companies (and SPACs)
  • Capital One’s $390,000,000 BSA/AML Penalty – Are We Asking the Right Questions?
  • Measuring Illicit Financial Flows – Getting Closer to a True Estimate of Global Money Laundering
  • The Corporate Transparency Act of 2020 … The Good, The Bad, and the Ugly
  • 314(b) Information Sharing – a Valuable, but Underutilized Tool

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