The THC Club storefront is located along the South Loop West in Houston — one of a total of 18 locations in the city. (Oct. 4 ...

Two owners of the Houston-area THC shop, THC Club, are among several that have been charged with alleged money laundering and ...

Authorities raided a THC club for allegedly selling illegal marijuana and laundering money, emphasizing the need for clearer ...

"Everybody is watching because this issue is not a Texas issue. It's a national issue," a cannabis attorney said. The investigation into the THC Club resulted in a money laundering charge because the ...

A Houston-based cannabis dispensary chain, THC Club, is under investigation following a raid that resulted in the ...

According to court documents, nine people are facing charges including the owner, managers, and investors. Investigators ...

Read full article: THC Club in Houston accused of laundering $4.5 million ... of about 1.9 million ringgit ($452,000), and 14 ...

Read full article: Closing arguments begin in sentencing phase of ex-HPD officer found guilty in Harding St. raid trial Read ...

Raipur: International Institute of Information Technology (IIIT) in Naya Raipur hosted the inaugural event of its new financial club, 'Money Matters'. The club is a student-run initiative aimed at ...

It comes as the bank works to resolve investigations into deficiencies in its anti-money-laundering program in the U.S., which allegedly allowed hundreds of millions of dollars of illicit drug ...

Missouri Gov. Mike Parson’s ban on intoxicating hemp products hit another hurdle on Tuesday, resulting in an indefinite pause on a huge part of the effort. Richard Moore, general counsel for the ...

Finally, ICAIE examines some of the new forms of money laundering in the cyber world including digital wallets, cryptocurrencies, mobile payments, and other emerging illicit finance methodologies.