Abandoning the lessons learned from our past has created the havoc of our future. Civil unrest in Am
The 1980 McDuffie riots of 1980 caused law enforcement to re-evaluate the tactics needed to stem a civil disturbance. There is a...
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‘Gone’ TV series airs on WGN AMERICA
GONE TV series to air on WGN AMERICA
Former SWAT team member and certified Officer Survival Instructor Michael Hearns offers school survi
Many people who read this blog know of me as a former undercover police detective who worked within the Medelin and Cali drug cartels....
Cryptocurrencies and Crime Part II. "The Stall of Momentum, why Money Laundering may not be en
The incredible rapid assent of value in cryptocurrencies may actually be a hinderance to any money laundering activities associated via...
Cryptocurrencies and Crime Part I: "What lies before us in the new digital crime world" by
This week I engaged in a conversation with a Texas based cyber security group that was interested in knowing what lies before us with...
Launderingmoney.com's Michael Hearns featured in the Daily Beast
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...
Do you and your team need AML Training?
Do you and your team need AML Training? Training that is unlike any traditional AML training you have seen before. Do you need the...
Bread and Money Laundering
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...
No White Stains
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...
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