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Pacific Center for Professional Education

Pacific Center for Professional Education. Education for Professionals, Industry, and Government. Next Course – To be Announced. Anti-Money Laundering for the Accounting Professional. Law and Order: Criminal Tax Unit. Criminal Tax: Federal Tax Crimes and the Return Preparer. Money Laundering’ author brings his expertise to Hawaii. Pacific Business News - Friday, May 25, 2012. Pacific CPE Speaks at International Conference on Human Rights and Counter-Terrorism. Pancake Money Laundering Alleged.

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Pacific Center for Professional Education | pacificcpe.com Reviews
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Pacific Center for Professional Education. Education for Professionals, Industry, and Government. Next Course – To be Announced. Anti-Money Laundering for the Accounting Professional. Law and Order: Criminal Tax Unit. Criminal Tax: Federal Tax Crimes and the Return Preparer. Money Laundering’ author brings his expertise to Hawaii. Pacific Business News - Friday, May 25, 2012. Pacific CPE Speaks at International Conference on Human Rights and Counter-Terrorism. Pancake Money Laundering Alleged.
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1 courses
2 upcoming events
3 instructors
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5 anti money laundering course
6 honolulu hawaii
7 continue reading
8 press
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10 johnm
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Pacific Center for Professional Education | pacificcpe.com Reviews

https://pacificcpe.com

Pacific Center for Professional Education. Education for Professionals, Industry, and Government. Next Course – To be Announced. Anti-Money Laundering for the Accounting Professional. Law and Order: Criminal Tax Unit. Criminal Tax: Federal Tax Crimes and the Return Preparer. Money Laundering’ author brings his expertise to Hawaii. Pacific Business News - Friday, May 25, 2012. Pacific CPE Speaks at International Conference on Human Rights and Counter-Terrorism. Pancake Money Laundering Alleged.

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Pacific Business News – ‘Money Laundering’ author brings his expertise to Hawaii : Pacific Center for Professional Education

http://pacificcpe.com/pacific-business-news-may25

Pacific Center for Professional Education. Education for Professionals, Industry, and Government. Pacific Business News – ‘Money Laundering’ author brings his expertise to Hawaii. June 9, 2012. Date: Friday, May 25, 2012, 12:00am HST. The author of a textbook on money laundering, who teaches prevention courses for the federal government in places such as the Middle East, has opened a center in Honolulu to teach local accountants and attorneys about the topic. And it’s an issue that affects businesses ran...

2

Pancake Money Laundering Alleged : Pacific Center for Professional Education

http://pacificcpe.com/pancake-money-laundering-alleged

Pacific Center for Professional Education. Education for Professionals, Industry, and Government. Pancake Money Laundering Alleged. May 31, 2012. Tarek Elkafrawi, who owned or operated six IHOP restaurants in northwest Ohio and one in Evansville, Ind., was accused of money laundering, mail fraud and identity theft. He’s also accused of hiring illegal immigrants who used fake or stolen identities. About the Author ( Author Profile. Click here to cancel reply. Name ( required ). Very interesting; definitel...

3

Anti-Money Laundering Course : Pacific Center for Professional Education

http://pacificcpe.com/money-laundering

Pacific Center for Professional Education. Education for Professionals, Industry, and Government. Providing up-to-date information on money laundering and the Bank Secrecy Act. Date: To Be Announced. NASBAE Category of Study:. CPAs and accountants in tax practices, tax return preparers, attorneys, and others involved in the preparation of state or federal income tax returns. This is PCPE’s core course for accounting professionals, the best, most up to date. Launder criminal proceeds in legitimate business.

4

Blog : Pacific Center for Professional Education

http://pacificcpe.com/blog

Pacific Center for Professional Education. Education for Professionals, Industry, and Government. Next Course – To be Announced. Pacific CPE Speaks at International Conference on Human Rights and Counter-Terrorism. March 17, 2015. Http:/ gnrd.net/seemore.php? March 11, 2014. Pacific Business News – ‘Money Laundering’ author brings his expertise to Hawaii. June 9, 2012. Date: Friday, May 25, 2012, 12:00am HST Author: Lynn Nakagawa The author of a textbook on money laundering, who teaches prevention course...

5

JohnM : Pacific Center for Professional Education

http://pacificcpe.com/author/johnm

Pacific Center for Professional Education. Education for Professionals, Industry, and Government. John Madinger spent 37 years employed in law enforcement as a narcotics investigator and state narcotic agent in Oklahoma and Hawaii. A court-certified expert witness on money laundering, he is the co-author of Money Laundering: A Guide for Criminal Investigators, Third Edition (2011) and author of Confidential Informant: Law Enforcement’s Most Valuable Tool. Pancake Money Laundering Alleged. May 31, 2012.

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Pacific Center for Professional Education. Education for Professionals, Industry, and Government. Next Course – To be Announced. Anti-Money Laundering for the Accounting Professional. Law and Order: Criminal Tax Unit. Criminal Tax: Federal Tax Crimes and the Return Preparer. Money Laundering’ author brings his expertise to Hawaii. Pacific Business News - Friday, May 25, 2012. Pacific CPE Speaks at International Conference on Human Rights and Counter-Terrorism. Pancake Money Laundering Alleged.

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