Latest posts by Céline Dostaler (see all)
- Cryptocurrencies are often involved in securities fraud - November 1, 2024
- Difficult to prove someone has engaged in insider trading - October 17, 2024
- Casinos can be exploited to facilitate money laundering - October 4, 2024
People found with a large quantity of illegal drugs can be charged with possession for the purpose of trafficking. Keep in mind that anyone is only allowed to possess the equivalent of 30-grams of dried marijuana. If you have more than that, police may assume it is not just for personal consumption. The ownership of items a drug trafficker would use, such as a set of scales or baggies, is also an indication of your intent. To read more, click here.