Weekly Roundup: Holder Says Marijuana’s Bank Guidelines on the Way, Italy Raids Eateries Laundering Mafia Funds, and More

U.S. Attorney General Eric Holder said Thursday that federal officials will soon publish guidelines outlining when banks can serve legal marijuana dispensaries, The New York Times said Thursday. More Holder's comments follow disclosures in September that the department was discussing the issue with the Financial Crimes Enforcement Network. More An Amsterdam-based attorney representing clients of Rabobank and others will ask The Hague to order the criminal prosecution of the bank, its board members and employees believed to be involved in money laundering, Bloomberg reported. More The U.S. Treasury Department disclosed an anti-money laundering enforcement action against the bank earlier this...