INVESTING IN CANNABIS: UK MONEY LAUNDERING CONSIDERATIONS

On 29 January, Field Fisher published a briefing saying that there is a very fine line that investors need to tread with cannabis to stay on the right side of money laundering regulations in the UK.

https://www.fieldfisher.com/Fieldfisher/media/Media/Investing-in-Cannabis-AML_February-2021_2.pdf

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: