DOTCOMPRONTO.COM
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Launderingmoney.com-Resume
http://www.launderingmoney.com/html/resume.html
January 1988 to present- City of Coral Gables, Florida Police Officer. Uniformed Police Officer, Auxiliary Coral Gables Marine Patrol Officer, Coral Gables SWAT team (Secondary position on the entry team), Plain Clothes Street Crime Unit, assorted Robbery and Burglary details. Detective for 8 years. In the Vice Intelligence Narcotics Unit (VIN),. Sworn U.S Customs Officer. Sworn Broward County Deputy (Florida). Dade County Officer of the month, June 1991. Coral Gables Officer of the month, June 1991.
Launderingmoney.com
http://www.launderingmoney.com/index.html
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.
Launderingmoney.com-Services
http://www.launderingmoney.com/html/services.html
22 Million Dollars in Drug Money. Michael Hearns was a member of the 5 person task force which siezed this money from the. Drug cartel in 1991. Someone would have laundered this cash. New US Patriot Act Compliance for Insurance Companies. A new set of federal regulations require insurance companies to have training in recognizing money laundering and programs in place to certify compliance with the US regulations. A compliance officer responsible for ensuring that the program is implemented effectively.
Launderingmoney.com-Experience
http://www.launderingmoney.com/html/experience.html
Money Laundering; the mysterious enterprise which is the world's third largest business, surpassed only by oil and foreign exchange. 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. Officer Hearns' lectures and class materials are tailored for each institution and agency to specifically address and inform for the needs of each individual organization. Is your institution ab...
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Purchasing and Sourcing Agreements. Purchasing and Sourcing Agreements. Dotcom Promotions is a market-oriented company. Started in 2001, our core business is to provide tailor made solutions to companies targeting pre-selected market segment(s), through various marketing campaigns. Our core business lies in being able to plan and conduct various events. We believe the size of. These are mainly conducted inside retail/wholesale outlets using merchandisers. Corporate Affairs Manager, KCC. Communications Di...
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Minimal Coming Soon Page
We are working our butts off to finish this website. Our developer is doing his best to finish this website before the counter. All browsers and platforms.
dotcompromotions.net - dotcompromotions Resources and Information.
Dotcom Property Sales specialises in real estate in New South Wales (NSW) - Home Page
Dotcom Property Sales North Ryde Office. 123 Epping Rd North Ryde NSW 2113. Dotcom Property Sales Newcastle Office. 1/826 Hunter Street, NEWCASTLE WEST NSW 2302. Dotcom Property Sales Melbourne Office. Suite 49 Level 2, Riverside Quay, 1 Southbank Blvd, Southbank VIC 3006. Dotcom Property Sales Brisbane Office. Level 19, 10 Eagle Street. Click Here for your Free Appraisal. House and Land Packages. Privacy Policy / Disclaimer. Responsive real estate websites designed by Siteloft. Powered by Rex Software.
www.dotcomprosperity.com
Notice: This domain name expired on 07/28/15 and is pending renewal or deletion. This domain registration expired on 07/28/2015. Do you own this domain? Use of this Site is subject to express Terms of Use. By using this Site, you signify that you agree to be bound by these Terms of Use. Which were last revised on.
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dotcompselectronics.com - dotcompselectronics Resources and Information.
dotcompselectronics.net - dotcompselectronics Resources and Information.
