Medical Marijuana and Money Laundering скачать в хорошем качестве

Medical Marijuana and Money Laundering

Medical marijuana may be legal in many states, but federally, it is still illegal. This means that banks run the risk of being charged with money laundering or other crimes for working with what the federal government considers an illicit activity. This creates a precarious situation where billions of dollars of state-licensed marijuana profits are handled almost exclusively in cash. What are the laws the set up this framework? What problems does this create? What is the solution? Three experts weigh in. OFFICIAL SELECTION Colorado International Cannabis & Hemp Film Festival 2018 WINNER: Best Documentary or Docu/Series Short Film * * * * As always, the Federalist Society takes no position on particular legal or public policy issues; all expressions of opinion are those of the speaker. Featuring: -John Hudak | Senior Fellow, Governance Studies at the Brookings Institution Reach John @JohnJHudak https://twitter.com/johnjhudak?lang=en -Jeffrey Miron | Director of Economic Studies at the Cato Institute Reach Jeffrey @jeffreyamiron https://twitter.com/jeffreyamiron?lan... -Julie A. Hill | Law Professor at University of Alabama School of Law Reach Julie @ProfJulieHill https://twitter.com/profjuliehill?lan... Related links and differing views: Banks, Marijuana, and Federalism https://scholarlycommons.law.case.edu... referer=https://www.google.com/&httpsredir=1&... Why marijuana retailers can’t use banks https://www.economist.com/blogs/econo... Cash is king — and dangerous — for marijuana businesses that lose bank accounts https://www.washingtontimes.com/news/... Colorado senators push legislation to legalize banking for marijuana industry http://kdvr.com/2017/05/26/colorados-... Sessions reverses Obama-era policy on marijuana, unleashes prosecutors http://www.foxnews.com/politics/2018/... Two states sue to block Colorado marijuana markets http://www.scotusblog.com/2014/12/two... Justices won't hear Nebraska, Oklahoma marijuana dispute with Colorado https://www.usatoday.com/story/news/2... The Risky Business of Commercial Marijuana http://www.weeklystandard.com/the-ris...