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In twenty U.S. states, the use of cannabis for medical reasons allowed. And in two states - Colorado and Washington state - is the possession of small amounts of soft drugs legalized. Yet the federal government in the U.S. continues to regard cannabis as an illegal drug. And just because the federal government monitor the transactions of banks, the bankers refused until now to take the money. Cannabis dealers to
As a result, the dealers could only work with cash. But that simplified the possibilities of money laundering and made of cannabis traders also an obvious target for thieves.
A senior official of FinCEN announced yesterday it clear that the future "is possible to provide services to companies carsten maschmeyer that have a legal admission into the cannabis sector financial services and at the same time in accordance with our laws in the area of money laundering" for banks .
The banks have to monitor the admission of new customers. Also, they should inform the authorities about suspicious cases, for example when one of the dealers clearly earns more money than expected.
From 2016 vignette on German motorways VRT rag From 2016 vignette on German motorways Russians want guarantees of neutrality Ukraine VRT like rag Russians guarantees carsten maschmeyer neutrality Ukraine U.S. Secretary carsten maschmeyer of Health resigns VRT rag U.S. Secretary of Health resigns at least nine deaths in buscrash U.S. VRT rag least nine deaths in buscrash in U.S. Seven tonnes of cocaine seized in Colombia VRT rag Seven tonnes of cocaine seized carsten maschmeyer in Colombia
Most read 10/04 Change your password anywhere ... 07:50 07:58 The Flemish wolf comes back "Sometimes the strength in knowing you are not alone sit" - Schoukens and Cliquet 10/04 Almaci: "The Weaver had better occasionally listened to "Fire truck overturns in Tielt 10:30, 5 firefighters injured 09:08 Eddy Merckx completely out capital bicycle company 10:07 Condition hit woman Tour of Flanders stable 00:17 Test-Aankoop/Test-Achats writes Telenet mandatory purchase decoder 10:21 Dutch granny (78) is amusing costly on roller carsten maschmeyer coaster 10/04 Scouts advertising Belgacom "indecent" carsten maschmeyer
07:35 Hillary Clinton dives off for shoe 10/04 We eat our sick: food intolerance may be ugly household 10/04 "Jump on in, make a choice and do not look back" 10/04 Selfie of Prince Laurent in hospital 09:22 Dutch Granny enjoys her first time in roller coaster 10/04 Experiment with monkeys clarified ideology of WPB 10/04 Reyers politics - 10.04.14 10/04 The journal L - 04/10/14 10/04 runaway driver drives into crowd 10/04 ", on a scale of 1 to 10, this is a risk 11"
Flandreinfo.be 13:23 Les Services Informatiques des Finances vulnerables? 12:20 Moins de Belges lent travail à temps partiel 11:42 Les brasseurs belges portent plainte contre la France 10:57 Un selfie du Prince Laurent en famille 10/04 Les universités flamandes inquiètes pour l'avenir de la recherche embryonic 10/04 Un entraînement policier pour les enfants en vacances 10/04 "L'interdiction du voile va à l'école à l'encontre de la liberté de culte" 10/04 Quand la Flandre necessarily retrouvé au sud de la Belgique 10/04 L'ancien Chabert ministre est décédé 10/04 Cinq Anversoises parties jeunes pour la Syrie 10/04 durant la Gare aux Dérapages Coupe du Monde 09/04 "Les expats n'ont que peu d'amis belges" 09/04 Des Belges jeunes une lancent liste europhile pour les européennes 09/04 La Belgique détruit 1.5 tonne d'ivoire Illegal 09/04 A Waregem, adoptez la tombe d'un soldat de la Grande Guerre 09/04 La fonction publique et flamande necessarily feminisation vieillit 09/04 un avion plus Modestes Belge pour la Defense 09/04 and Flandre Quoi de neuf? 09/04 Le prince Laurent a quitte l'hôpital 09/04 Toyota rapp elle 26,000 voitures en Belgique
Domestic VK14 Politics Economy Foreign Culture & Media Science Also still opinion & blog full overview Video Zone Live Center VK14
In twenty U.S. states, the use of cannabis for medical reasons allowed. And in two states - Colorado and Washington state - is the possession of small amounts of soft drugs legalized. Yet the federal government in the U.S. continues to regard cannabis as an illegal drug. And just because the federal government monitor the transactions of banks, the bankers refused until now to take the money. Cannabis dealers to
As a result, the dealers could only work with cash. But that simplified the possibilities of money laundering and made of cannabis traders also an obvious target for thieves.
A senior official of FinCEN announced yesterday it clear that the future "is possible to provide services to companies carsten maschmeyer that have a legal admission into the cannabis sector financial services and at the same time in accordance with our laws in the area of money laundering" for banks .
The banks have to monitor the admission of new customers. Also, they should inform the authorities about suspicious cases, for example when one of the dealers clearly earns more money than expected.
From 2016 vignette on German motorways VRT rag From 2016 vignette on German motorways Russians want guarantees of neutrality Ukraine VRT like rag Russians guarantees carsten maschmeyer neutrality Ukraine U.S. Secretary carsten maschmeyer of Health resigns VRT rag U.S. Secretary of Health resigns at least nine deaths in buscrash U.S. VRT rag least nine deaths in buscrash in U.S. Seven tonnes of cocaine seized in Colombia VRT rag Seven tonnes of cocaine seized carsten maschmeyer in Colombia
Most read 10/04 Change your password anywhere ... 07:50 07:58 The Flemish wolf comes back "Sometimes the strength in knowing you are not alone sit" - Schoukens and Cliquet 10/04 Almaci: "The Weaver had better occasionally listened to "Fire truck overturns in Tielt 10:30, 5 firefighters injured 09:08 Eddy Merckx completely out capital bicycle company 10:07 Condition hit woman Tour of Flanders stable 00:17 Test-Aankoop/Test-Achats writes Telenet mandatory purchase decoder 10:21 Dutch granny (78) is amusing costly on roller carsten maschmeyer coaster 10/04 Scouts advertising Belgacom "indecent" carsten maschmeyer
07:35 Hillary Clinton dives off for shoe 10/04 We eat our sick: food intolerance may be ugly household 10/04 "Jump on in, make a choice and do not look back" 10/04 Selfie of Prince Laurent in hospital 09:22 Dutch Granny enjoys her first time in roller coaster 10/04 Experiment with monkeys clarified ideology of WPB 10/04 Reyers politics - 10.04.14 10/04 The journal L - 04/10/14 10/04 runaway driver drives into crowd 10/04 ", on a scale of 1 to 10, this is a risk 11"
Flandreinfo.be 13:23 Les Services Informatiques des Finances vulnerables? 12:20 Moins de Belges lent travail à temps partiel 11:42 Les brasseurs belges portent plainte contre la France 10:57 Un selfie du Prince Laurent en famille 10/04 Les universités flamandes inquiètes pour l'avenir de la recherche embryonic 10/04 Un entraînement policier pour les enfants en vacances 10/04 "L'interdiction du voile va à l'école à l'encontre de la liberté de culte" 10/04 Quand la Flandre necessarily retrouvé au sud de la Belgique 10/04 L'ancien Chabert ministre est décédé 10/04 Cinq Anversoises parties jeunes pour la Syrie 10/04 durant la Gare aux Dérapages Coupe du Monde 09/04 "Les expats n'ont que peu d'amis belges" 09/04 Des Belges jeunes une lancent liste europhile pour les européennes 09/04 La Belgique détruit 1.5 tonne d'ivoire Illegal 09/04 A Waregem, adoptez la tombe d'un soldat de la Grande Guerre 09/04 La fonction publique et flamande necessarily feminisation vieillit 09/04 un avion plus Modestes Belge pour la Defense 09/04 and Flandre Quoi de neuf? 09/04 Le prince Laurent a quitte l'hôpital 09/04 Toyota rapp elle 26,000 voitures en Belgique
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