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Founded by Michael Hearns, a police investigator who spent ten years undercover posing as a money launderer.

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strategy, Investigator, Money, laundering, Money-Laundering

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Launderingmoney.com's Michael Hearns featured in the Daily Beast
There are many ways to hide corrupt cash, but for big amounts it’s hard to beat casinos and real estate The Sinaloa drug cartel has long been the most powerful and sophisticated operation of its kind,...
Laundering Money | Motion Picture and TV
Consultation and Technical advisement for motion picture and tv
Laundering Money | About
Retired from the undercover money laundering business, Hearns is now sharing his hard earned knowledge and vast experience.