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    Abandoning the lessons learned from our past has created the havoc of our future. Civil unrest in Am

    Abandoning the lessons learned from our past has created the havoc of our future. Civil unrest in Am

    ‘Gone’ TV series airs on WGN AMERICA

    ‘Gone’ TV series airs on WGN AMERICA

    Former SWAT team member and certified Officer Survival Instructor Michael Hearns offers school survi

    Former SWAT team member and certified Officer Survival Instructor Michael Hearns offers school survi

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    Cryptocurrencies and Crime Part II. "The Stall of Momentum, why Money  Laundering may not be en

    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. The most often referred to principal in money laundering is that a large amount of income is being derived from an illegal activity. The volumous amount of fiat currency generated from the illegal act necessitates that the origin and connection of the crime's profits must be disguised and removed from the source of the incom
    Cryptocurrencies and Crime Part I: "What lies before us in the new digital crime world" by

    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 regard to crime and cryptocurrencies. I tried to explain that the new frontier of digital currency is still expanding, and that the true end point; the actual proverbial "rubber hitting the road" has not occurred yet. When I was undercover in the drug trafficking and money laundering world, it seemed that the expansiveness of crime creativity,
    Bread and Money Laundering

    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 life,relevant, original, and informative training is: launderingmoney.com #AMLTraining #Lawenforcement #Narcodollars #IllicitFunds #DrugMoney #MoneyLaundering #MichaelHearns #AntiMOneyLaunderingTraining
    No White Stains

    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 then you may need AMl training. The best place for real life,relevant, original, and informative training is: launderingmoney.com #Lawenforcement #IllicitFunds #MoneyLaundering #MichaelHearns #launderingmoneycom #AMLTraining #AntiMOneyLaunderingTraining

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