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
- Adequate coverage of entity profiles in the MRB industry,
- Overview and Oversight of specific AML-based risks related to individuals and organizations
14 Nov 2024
