#MichaelHearns

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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...

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...

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...

What does this mean in AML?

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...

Germany's Brand Eins Magazine and Anti-Money Laundering expert Michael Hearns

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

My time with Medellin Cartel boss Fabio Ochoa Vasquez

The youngest of the three Ochoa brothers, Ochoa Vásquez lived in Miami, Florida during the 1970s and early 1980s, and was alleged to have...

"Growing up in Miami, money laundering was to me what jumping a transit turnstile is to a nativ

Money Laundering, Michael Hearns a Subject Matter Expert shares his insight