Items tagged with money laundering and legalization
| Item title | Description |
|---|---|
| Taking stock: A decade of drug policy [22.10.2018] | ‘Taking stock: A decade of drug policy’ evaluates the impacts of drug policies implemented across the world over the past decade, using data from the ... |
| Why marijuana retailers can’t use banks [22.01.2018] | Nearly two-thirds of America’s states have legalised pot sales for certain uses, but the federal government still classifies marijuana as a Schedule ... |
| California proposes armored cars to transport pot tax money [07.11.2017] | California should use armored cars to transport hundreds of millions of dollars in cash tax payments expected next year with the state's legal mariju ... |
| Pot was flying off the shelves in Uruguay. Then U.S. banks weighed in [25.08.2017] | The pharmacies selling pot were doing a brisk business. After Uruguay became the first country in the world to fully legalize marijuana sales for rec ... |
| Uruguay finds no banks for the bongs [22.08.2017] | Understated and simpatico, former Uruguayan president Jose Mujica isn't easily rattled. Just don't mess with his reefer. That was the message from Mo ... |
| Legal marijuana sale faces challenges by banks in Uruguay [18.08.2017] | The legal sale of marijuana in Uruguayan pharmacies is facing challenges as banks refuse to deal with companies linked to the drug in order to follow ... |
| California considering creating a state-run bank for cannabis businesses [16.07.2017] | California government, financial and marijuana business leaders met last week in a far-from-resolved debate over whether a state-run bank could be th ... |
| Cannabis cash conundrum: Some businesses bury money, others truck it to a federal vault [12.07.2017] | With recreational use set to become legal next year under Proposition 64, cannabis sales in the state are expected to top $7.5 billion in 2020, up fr ... |
| Federal bills from Colorado legislators seek to shield state marijuana laws, open banking [18.05.2017] | Colorado federal lawmakers amplified efforts to protect state-enacted marijuana laws and cannabis businesses supporting banking legislation for the m ... |
| New federal bill would allow banking for marijuana businesses [27.04.2017] | Marijuana businesses can’t openly bank and congressman Ed Perlmutter, D-Colo., is hoping to change that. Perlmutter on Thursday introduced the Secure ... |
| Big need for marijuana banking, yet Congress has ‘no appetite’ to fix issue [03.04.2015] | Congress doesn’t have the appetite to deal with the conflict between federal and state laws that has caused a banking crisis for the burgeoning marij ... |
| Banks are slowly welcoming legal marijuana dealers [12.08.2014] | A top federal official said that 105 banks and credit unions are doing business with legal marijuana sellers, suggesting that federal rules giving fi ... |
| U.S. issues marijuana guidelines for banks [14.02.2014] | The Obama administration issued guidelines intended to give banks confidence that they will not be punished if they provide services to legitimate ma ... |
| Banks say no to marijuana money, legal or not [14.01.2014] | Legal marijuana merchants — mainly medical marijuana outlets but also, starting this year, shops that sell recreational marijuana in Colorado and Was ... |
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