1450 Brickell Bay Dr
Miami, Florida 33131
USA

Michael Hearns

launderingmoney.com

Many people who read this blog know of me as a former undercover police detective who worked within the Medelin and Cali drug cartels. Among other things I am a certified Officer Survival Instructor and a former lead penetrator on the SWAT team. Below are my suggestion...

The incredible rapid assent of value in cryptocurrencies may actually be a hinderance to any money laundering activities associated via cryptocurrencies. 

The most often referred to principal in money laundering is that a large amount of income is being derived from an...

This week I engaged in a conversation with a Texas based cyber security group that was interested in knowing what lies before us with regard to crime and cryptocurrencies. I tried to explain that the new frontier of digital currency is still expanding, and that the tru...

November 6, 2017

There are many ways to hide corrupt cash, but for big amounts it’s hard to beat casinos and real estate

The Sinaloa drug cartel has long been the most powerful and sophisticated operation of its kind, a criminal enterprise that reaches into 24 of Mexico’s 32 states and...

Do you and your team need AML Training? Training that is unlike any traditional AML training you have seen before. Do you need the expertise of an actual agent/money launderer who knows the changing landscape of today's money laundering needs? It is all right here at l...

What do bread wrappers have to do with Money Laundering?

If it's foreign to you then you may need AMl training. The best place for real life,relevant, original, and informative training is: launderingmoney.com 

What does it mean when  someone says they "want no white stains!"

What does that have to do with Money Laundering?

If it's foreign to you then you may need AMl training. The best place for real life,relevant, original, and informative training is: launderingmon...

June 29, 2017

On June 23, Florida Governor Rick Scott signed H.B. 1379, which will incorporate virtual currency into the Florida Money Laundering Act. Specifically, the Bill adds virtual currency to the list of currency and negotiable instruments classified as “monetary instruments”...

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