00918nam a2200253Ia 4500001000700000003000500007005001700012008004100029040001000070050002400080100002700104245006400131250001900195260004700214300003200261500003300293505010400326650002400430650004300454650002800497650002800525650006200553650004900615195035BIBL20160527192404.0950726s19949999nyu           000|0 eng d  aPUCPR00aKF 6334b.C66 1994-10aComisky, Ian M.2Local10aTax fraud and evasionboffenses, trial and civil penalties.  aSixth Edition.  aNew YorkbWarren, Gorham and Lamontc1994.  a2 vols (loose-leaf)c24 cm.  aKept up to date by releases.0 aVol. 1. Offenses, Trials, Civil penalties.--Vol. 2. Money laundering, Asset forfeiture, Sentencing. 0aCriminal law2Local 0aMonetary and currency offenses.2Local 0aMoney laundering2Local 0aCase Processing.2Local 0aOffenses and evasion to the Internal Revenue Code.2Local 0aTax fraud and evasionzUnited States.2Local