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Keywords: Offshore financial services
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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
... banking De-risking Pandora papers Offshore financial services The “Green Rush”, or boom in medical cannabis-related businesses (Scheuner, 2020), is finally making its way to Jamaican shores. To the eager onlooker, this emergence of a regulated medical marijuana sector is somewhat anticlimactic...
