Robert Wieder

Robert Wieder

Faegre Drinker Biddle & Reath LLP

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Latest Posts › Proceeds of Crime Act 2002 (POCA)

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Key Considerations for U.K. Investment in the Legal Cannabis Industry Abroad

U.K. investors in cannabis-related entities, where the activity is legal in its jurisdiction but not legal in the U.K., risk committing money laundering offences under the Proceeds of Crime Act 2002 (POCA). However: -...more

8/6/2019  /  Controlled Substances Act , Foreign Investment , Investment , Investors , Marijuana , Marijuana Related Businesses , Money Laundering , Proceeds of Crime Act 2002 (POCA) , UK
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