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Monthly Archives: July 2019

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When the Marijuana Is Legal but the Currency Used to Pay for It Is Illegal

By Gary E. Gerson |

The Financial Crimes Enforcement Network (FinCEN) is the government office responsible for investigating financial crimes. It was established as part of the Department of the Treasury in 1990, and while its original purpose was to investigate transactions related to money laundering and funding of terrorist activities, it plays a role in investigating many kinds… Read More »

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