Federal implications of banking Marijuana money and movement of cash across State lines

By Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company

Ahead of the upcoming Fraud & Financial Crime USA Congress in New York, Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company, has released his PDF presentation from the Fraud & Financial Crime USA Congress 2019. These slides discuss the Federal implications of banking Marijuana money and movement of cash across State lines with key topics discussed including;

• Marijuana and Banking American Bankers Association
• U.S. State Law
• U.S. Supremacy Clause & Key Risks
• U.S. Federal Guidance
• Canada
• Who has Marijuana Proceeds?
• Marijuana and Banking American Bankers Association