Treasury Department Wants To Start Collecting Marijuana Business Data To Help Combat Money Laundering

The U.S. Treasury Department is proposing to start collecting data on marijuana businesses from banks—alongside industries it already tracks like liquor stores, convenience stores, casinos and car dealers—as part of its ongoing efforts to combat money laundering activities. In another sign that the federal government is gradually recognizing the legitimacy of the cannabis market being … Continue reading Treasury Department Wants To Start Collecting Marijuana Business Data To Help Combat Money Laundering