Marijuana Related Businesses

Marijuana-Related Businesses

Marijuana Related Businesses Group 1129
  • Facebook
  • Twitter
  • Youtube
  • Linkedin
  • Email
  • Instagram

The most comprehensive and detailed database of Marijuana-Related Businesses (“MRBs”) and their related Ultimate Beneficial Owners (“UBOs”).

“Marijuana-Related Legitimate Business” is defined as a manufacturer, producer, or any person that participates in any business or organized activity that involves handling marijuana or marijuana products, including cultivating, producing, manufacturing, selling, transporting, displaying, dispensing, distributing, or purchasing marijuana or marijuana products pursuant to a law established by a State or a political subdivision of a State.

In this context, having a comprehensive data asset specific to cannabis-related businesses is crucial for various stakeholders, including investors, policymakers, researchers, and entrepreneurs.

The purpose of the deck is to provide users with

Enhance Your AML Compliance Efforts

Empower your organization with ZIGRAM's integrated RegTech solutions

Financial Crime Prevention Image

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks.
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/09/philippines-towns-pig-butchering-romance-investment-scams-300x200.webp

How a Filipino Town Became Ground Zero...

12 Min
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/09/ai-innovation-inclusion-aml-2025-300x200.webp

How AI, Innovation, and Inclusion are Shaping...

8 Min
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/09/zigram-global-fintech-fest-2025-regtech-demo-300x200.webp

Empowering Inclusive Fintech: How ZIGRAM’s RegTech Innovates...

6 Min
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/09/mobile-number-revocation-list-mnrl-aml-banks-fintech-india-300x200.webp

How Mobile Number Revocation List Fortifies AML...

7 Min
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/08/philippines-aml-reforms-ngo-compliance-300x200.webp

Money Laundering and Terrorism Financing via NGOs...

9 Min
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/08/india-online-betting-app-ban-2025-300x200.webp

India’s Real-Money Gaming Ban: Is It Protecting...

6 Min