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”...

June 21, 2017

What does this Plunger 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 

June 19, 2017

What do rubber bands have to do with Money Laundering?An unnatural amount of these has significance. 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 

June 15, 2017

This Issue of Brand eins is about "Specialists" and Michael Hearns anAnti Money laundering Expert is also considered a "Specialist"

June 13, 2017

"Is it White or is it Green?"

A constant question on a secured police radio channel that would besiege me and my team each time we effected a search warrant or a consent search on a premise. White meant cocaine and that meant arrests, seizing tangible properties, co con...

June 9, 2017

The youngest of the three Ochoa brothers, Ochoa Vásquez lived in Miami, Florida during the 1970s and early 1980s, and was alleged to have handled thousands of pounds of cocaine. He was indicted by the US government for the first time in 1984, and was allegedly involved...

Every so often you need to keep in mind that the motives of informants are not aligned with your own. In reality they are masking hidden agendas. Dealing with informants is an unscripted ballet of achieving your objectives without divulging your goals or intentions....

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1450 Brickell Bay Dr
Miami, Florida 33131
USA

Michael Hearns

launderingmoney.com

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