Mondaq [Reg]: United States: Anti-Money Laundering Guidance Issued For Banks Seeking To Service Marijuana-Related Businesses
Alert: HALISTER1 Source: WE9 (General Web Content - International)
Tickers 1168L US (Cadwalader Wickersham & Taft LLP)
People Joseph Moreno (Cadwalader Wickersham & Taft LLP) Jennifer Shasky Calvery (Financial Crimes Enforcement Network)
To de-activate this alert, run {NLRT DEACT HALISTER1 <GO>}. To modify this alert, run {NLRT EDIT HALISTER1 <GO>}.
UUID: 7947283