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Keywords: Correspondent banking
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Journal Articles
Navigating the US “Green Rush”: anti-money laundering and de-risking implications for banking cannabis-related businesses in Jamaica
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (2): 564–575.
Published: 18 November 2021
... that benefit from limited access to financial services. This was found to pose far-reaching implications for the banking and development of the Jamaican cannabis sector due to the dependence of the country’s financial institutions on correspondent banking relationships with the US banks that are regulated...
