Money Laundering
My blogs
| Gender | Male |
|---|---|
| Industry | Consulting |
| Location | Miami, Florida, United States |
| Introduction | The clandestine world of money laundering was penetrated in the late 1980s by an aggressive and covert handful of law enforcement officers. One of those officers was Michael Hearns. For 10 years Michael Hearns lived in a world awash in an endless stream of cocaine, and duffel bags crammed with illicit dollars. Now retired from the undercover money laundering business, Hearns is now sharing his hard earned knowledge and vast experience with other law enforcement agencies and the financial world. |