On June 23, Florida Governor Rick Scott signed H.B. 1379, which will incorporate virtual currency into the Florida Money Laundering Act....

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...

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...

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

"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...

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

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...

This book by Michael Hearns is an authentic true depiction and explanation of the mysterious world of money laundering. Hearns spent 10...