Finante-Banci
SUA: Chiar si dupa legalizare, marijuana ramane o afacere pe bani cash, respinsa de banci
Comerciantii
legali de marijuana din SUA, din statele unde consumul a fost legalizat pentru
uz medical sau recreativ, se confrunta cu o problema neasteptata: marea
majoritate a bancilor refuza sa faca afaceri cu astfel de firme de teama sa nu
fie sanctionate de guvernul federal.
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Astfel, afacerile
legale cu marijuana se deruleaza aproape in totalitate pe baza de bani cash,
deoarece drogul este inca ilegal conform legislatiei federale a substantelor
controlate, adoptata in 1970, potrivit New York Times, citat de
Mediafax.
Totusi, 20 de
state si Districtul Columbia au legalizat consumul de marijuana, majoritatea in
scop medical, Colorado si Washington in scop recreativ.
Astfel majoritatea
bancilor, inclusiv cele mai mici, evita sa presteze servicii in relatia cu
firmele si companiile care fac comert cu marijuana. Bancile se tem in principal
de amenzi si alte forme de sanctiuni banesti pentru incalcarea legislatiei care
interzice spalarea de bani sau a altor reglementari federale.
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