Cannabis

UK AML Risks From Cannabis Investments  

The Need To Safeguard Your Firm And Employees From UK Criminal Exposure

Matthew Banham
by Matthew Banham
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IMPORTANT - UK based firms who have direct or indirect investment exposure through bonds or equity holdings to cannabis companies (e.g. legal/medicinal) risk committing a criminal offence. The risks here relate to activities which may be legal in a foreign jurisdiction, but not yet legal in the UK.  Please do get in contact to learn how to manage and mitigate your exposure in this area.

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