Comisky, Ian M.

Tax fraud and evasion offenses, trial and civil penalties. - Sixth Edition. - New York Warren, Gorham and Lamont 1994. - 2 vols (loose-leaf) 24 cm.

Kept up to date by releases.

Vol. 1. Offenses, Trials, Civil penalties.--Vol. 2. Money laundering, Asset forfeiture, Sentencing.


Criminal law
Monetary and currency offenses.
Money laundering
Case Processing.
Offenses and evasion to the Internal Revenue Code.
Tax fraud and evasion--United States.

KF 6334 / .C66 1994-