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The Obama administration recently released departmental guidance saying banks may provide financial services to marijuana-related businesses operating legally under state law. Let's be clear: No federal trump card exists that can erase bank liability
The Washington Post story about this development carried the innocuous headline, Obama administration clears banks to accept funds from legal marijuana dealers , when in fact the marijuana business is not legal under federal or international law.
ET A man from North Bay, Ont., cannot reclaim $10,000 in suspected drug money that police seized after they found it in several wads stuffed in his pockets, a judge has ruled. (Shutterstock) A man from North Bay, Ont., cannot reclaim $10,000 in
National News The National Police detectives unit chief, Comr. Gen. Suhardi Alius, said Wednesday that drug circulation in Indonesia had reached an alarming level, as Indonesia was no longer merely a transit country but was increasingly becoming a
Conley presented Boston nonprofit youth outreach groups with $11,500 of seized drug money Monday. The annual Asset Forfeiture Community Reinvestment Program distributes funds seized from drug traffickers, Conley's office said. The program seeks to
An El Paso judge has set a new trial date of March 31 for Marco Delgado, 47, an energy lawyer who stopped serving as a CMU trustee in 2012. He was sentenced Friday to 20 years in federal prison for laundering money for a defunct Mexican drug cartel.
Terrorist groups are profiting as part of a money-laundering operation involving hundreds of millions of dollars Australians are spending on illegal drugs...It is believed at least one of the ''exchange houses'' used in the Australian laundering
A financial adviser who used a Melbourne Crown Casino bank account to launder $682,000 in drug money has been jailed for a maximum of more than two years. A judge told Whye Wah Moo he had been aware of the "evils" and risks associated with money
News Two businesses in San Luis Obispo County are allegedly connected to a drug ring that supplied large amounts of heroin on the Central Coast. The owners were arrested Wednesday as part of a massive narcotics investigation that led to 15 arrests
Cocaine cartels have established bases in the south Pacific to conduct massive drug importations into Australia, according to a confidential federal police and US Drug Enforcement Administration inquiry. The intelligence gathering operation has