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2.29 MB
Extraction Summary
0
People
6
Organizations
6
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Investment research report / market analysis (chapter v)
File Size:
2.29 MB
Summary
This document is page 93 of a 2017 report by Ackrell Capital regarding global cannabis regulation. It discusses international partnerships, banking challenges related to anti-money laundering laws (specifically focusing on U.S. and Uruguayan banking conflicts), and outlines United Nations conventions from 1961 and 1971 regarding narcotic and psychotropic substances. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Ackrell Capital, LLC | ||
| United Nations (UN) | ||
| FINRA | ||
| SIPC | ||
| U.S. banks | ||
| Uruguayan banks |
Locations (6)
| Location | Context |
|---|---|
Relationships (3)
Canadian companies are cultivating cannabis in South America
Australian companies are forming research partnerships with producers in Israel
U.S. Banks
→
Conflict/Banking Restriction
→
Uruguayan Banks
U.S. banks threatened to cease business with certain Uruguayan banks
Key Quotes (4)
"concerns about violating U.S. federal banking and anti–money laundering regulations have caused certain U.S. banks to refuse to be connected to the cannabis industry"Source
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Quote #1
"certain U.S. banks threatened to cease business with certain Uruguayan banks that serviced pharmacies legally distributing recreational cannabis within Uruguay"Source
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Quote #2
"liable to similar abuse and productive of similar ill effects"Source
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Quote #3
"hallucinations or disturbances in motor func-"Source
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Quote #4
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