launderingmoney.blogspot.com

Money Laundering

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.

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Money Laundering | launderingmoney.blogspot.com Reviews

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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.

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Money Laundering | launderingmoney.blogspot.com Reviews

https://launderingmoney.blogspot.com

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.

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launderingmoney.blogspot.com

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Money Laundering: August 2012

http://launderingmoney.blogspot.com/2012_08_01_archive.html

Tuesday, August 28, 2012. Where the mob hides their money. Last month, Senate investigators found that HSBC had for a decade improperly facilitated transactions by Mexican drug traffickers, Saudi financiers with ties to Al Qaeda and Iranian bankers trying to circumvent United States sanctions. The bank set aside $700 million to cover fines, settlements and other expenses related to the inquiry, and its chief of compliance resigned. Mob financing via banks has ebbed and flowed over the years. In the l...

2

Money Laundering: Mexican Drug Cartels launder money through horse stables

http://launderingmoney.blogspot.com/2013/11/mexican-drug-cartels-launder-money.html

Wednesday, November 13, 2013. Mexican Drug Cartels launder money through horse stables. By George H Wittman. In recent weeks Mexican cartel money laundering operations in the United States have been exposed as imaginative and daring. In the two principal cases uncovered, very different devices were used by the drug trafficking managers. These cases are an introduction to the breadth of mechanisms available to turn dirty money clean. Once again appears to have had an inside source within law enforcement, ...

3

Money Laundering: July 2012

http://launderingmoney.blogspot.com/2012_07_01_archive.html

Monday, July 30, 2012. Miami’s international banking clients move money to protect financial privacy. Miami’s position as a hemispheric banking capital could be weakened as some foreign depositors close their accounts in U.S. banks to avoid new disclosure regulations. The impact could go beyond the institutions that are directly involved. Fewer deposits translates into less money to lend; the OFR study shows that a 20 percent decrease in foreign deposits would result in a $25 billion decrease in fund...

4

Money Laundering: November 2011

http://launderingmoney.blogspot.com/2011_11_01_archive.html

Wednesday, November 30, 2011. Relatives of Le Nature's founder convicted of money laundering. The wife and son of the former head of bankrupt soft drink maker Le-Nature’s were found guilty Tuesday of laundering millions of dollars. To buy expensive diamonds, sapphires and even patio furniture. Karla S. Podlucky was convicted of three money laundering. Counts but was found not guilty of conspiracy and another money laundering. Assistant U.S. Attorney James Garrett said the family tax returns showe...Garre...

5

Money Laundering: Russian Bank Lobby Says Crackdown on Illegal Activities and Money Laundering Brings Risks

http://launderingmoney.blogspot.com/2013/11/russian-bank-lobby-says-crackdown-on.html

Wednesday, November 27, 2013. Russian Bank Lobby Says Crackdown on Illegal Activities and Money Laundering Brings Risks. Russia’s increased efforts to stamp out illegal banking activities could cause the country’s financial system to collapse, a lobby group representing Russian lenders said Tuesday. The Bank of Russia recently stepped up efforts to clamp down on the country’s banks, revoking licenses and suspending bank operations where lenders were suspected of false accounting and money laundering.

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Background Investigations: September 2008

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Monday, September 29, 2008. Background Investigations in Indiana have failed the students. The 7-year-old tried to keep her teacher's hands off her. She faked stomachaches, hoping to stay home from school. When that failed, a prosecutor later said, the girl wore dresses so the teacher couldn't slip his hand down the back of her pants. In Georgia, the accusations would have been enough to spark a review by state investigators. In Ohio, the allegations would have been put on record for parents to check.

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Sacramento, CA 95814. About Reichel and Plesser. Profiled Cases and Media. If You Get a Target Letter. If You Get a Subpoena. The Best White Collar Attorneys Blog. Sacramento Federal Criminal Defense Attorney. The Best Sacramento Attorneys. Sacramento's Best Criminal Defense Attorney. Sacramento Lawyer Resources Links. Sacramento Criminal Defense Attorney. Eastern District Federal Courts. California Attorneys For Criminal Justice. Federal Public Defender Home Page. Department Of Justice home page. Sacram...

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launderingmoney.blogspot.com

Money Laundering

Wednesday, November 27, 2013. Russian Bank Lobby Says Crackdown on Illegal Activities and Money Laundering Brings Risks. Russia’s increased efforts to stamp out illegal banking activities could cause the country’s financial system to collapse, a lobby group representing Russian lenders said Tuesday. The Bank of Russia recently stepped up efforts to clamp down on the country’s banks, revoking licenses and suspending bank operations where lenders were suspected of false accounting and money laundering.

launderingmoney.com

Home | Laundering Money

Detection and Prevention training for Law Enforcement, Insurance, and Financial Professionals. Veteran law enforcement officer. Real-World Experience in the Money Laundering Capital of the US. Instructor at Local, State, and Federal levels. Participant in cash seizures approaching $90 Million. New US Patriot Act Regulations. Is your organization ready to comply with new US Patriot Act regulations regarding money laundering training. For sellers of life insurance? Site Design 2005 Dotcom Pronto.

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