Today, the Department of Justice and the Financial Crimes Enforcement Network division of the Treasury Department released long anticipated guidance to banks and other financial institutions on how they can interact with marijuana businesses that are licensed under state law. Under current regulations, financial institutions are required to file suspicious activity reports when they suspect the transaction has a drug connection. The new guidance creates a three tiered system for these reports: marijuana limited, marijuana priority, and marijuana termination. This will allow these institutions to work with marijuana businesses as […]
The UNODC has spent a lot of effort complaining about marijuana legalization in places like Uruguay, Colorado, and Washington, but focus should really be on the damage being caused by the UNODC.
UN urged to act on Vietnam over death penalty
HANOI, Vietnam — The United Nations should immediately freeze anti-drug assistance to Vietnam after […]