1450 Brickell Bay Dr
Miami, Florida 33131
USA

Michael Hearns

launderingmoney.com

Training and Consultation for :

LAW ENFORCEMENT

Launderingmoney.com and Michael Hearns are positioned to bring ingrained superior training to law enforcement about all matters concerning money laundering and terrorism financing.  This course is complete and thorough as well as accurate and applicable training  that is necessary for any law enforcement agency tasked with fighting drug trafficking and money laundering.

Michael Hearns has 27 years experience in  law enforcement and brings authentic true dimensions to this exclusive training course

 

The topics will include but are not limited to:

  • Drug Trafficking                          

  • Drug Money

  • Terrorist Financing                  

  • Terrorism

  • Human Trafficking            

  • Hawala Banking          

  • Counterfeit Goods                       

  • Non Monetary Instruments      

  • Informant Handling

  • Survival Tactics                                

  • Undercover Methods   

  • Case Studies

  • Courtroom Techniques  

  • Smuggling Routes

  • Asset Seizures 

  • Structuring  

  • Creating an Undercover Drug and AML Unit

  • All aspects of the money laundering world.

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money laundering

money laundering