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

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,

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

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

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. It was a blustery November day in New York City when myself and two novice detectives from neighboring areas of Miami arrived at the La Guardia Marriott. It was the two detectives’ first out of state trip and a le