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 

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....

Please reload

Recent Posts

Please reload

Archive

Please reload

Tags

1450 Brickell Bay Dr
Miami, Florida 33131
USA

Michael Hearns

launderingmoney.com

This site was designed with the
.com
website builder. Create your website today.
Start Now