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Financial regulation / Money laundering / Tax evasion / Legality of cannabis / Bank Secrecy Act / Suspicious activity report / Finance / Business / California Proposition 215 / Cannabis laws / Cannabis / Cannabis in the United States


Memo for All United States Attorneys Regarding Marijuana Related Financial Crimes
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Document Date: 2014-10-16 14:40:50


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File Size: 215,25 KB

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Company

Marijuana Limited / /

IndustryTerm

regulatory systems / enforcement systems / state law / financial services / federal law / local law / law enforcement / banking services / /

Organization

U.S. Department of Justice office of the Deputy Attorney General Washington / D.C. / Congress / Department of the Treasury / /

Person

James M. Cole / /

Position

Deputy Attorney General / /

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