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/2025/07/UncoveringFinancialCrimesInFootball_Article_Deepanko_8July2025_Final-300x200.webp
·

UK’s Football And Money Laundering

An investigative article exposing how UK football clubs are used...

13 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/07/Mule-accounts-300x200.webp
·

Understanding Mule Accounts in Tier 1 and Tier...

Mule accounts in India’s Tier-2/3 cities are fueling online scams...

11 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Nepal-banner-300x200.webp
·

Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape...

An in-depth look at how Nepal is strengthening its AML...

8 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Britain-banner-300x200.webp
·

Beneficial Ownership Transparency In UK Overseas Territories And...

An in-depth analysis of beneficial ownership transparency reforms across British...

17 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/RBC-KYC-300x200.webp
·

RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

5 minutes read Read More
https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Reform-in-Saudi-Arabia-2-300x200.webp
·

Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More