01023nam a2200277Ia 4500 195035 BIBL 20160527192404.0 950726s19949999nyu 000|0 eng d PUCPR cicg KF 6334 .C66 1994- Comisky, Ian M. Local 78551 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 Local 82148 Monetary and currency offenses. Local 137807 Money laundering Local 137822 Case Processing. Local 70166 Offenses and evasion to the Internal Revenue Code. Local 144520 Tax fraud and evasion United States. Local 177074 147633 147633 0 0 0 KF_6334_000000000000000__C66_1994 0 ciref 174774 7 7 2 2016-05-27 285853 0 KF 6334 .C66 1994- 70000000458781 2016-05-27 00:00:00 Vol. 2 r:195035 z:NCC:L 9 0 0 0 KF_6334_000000000000000__C66_1994 0 ciref 174777 7 7 2 2016-05-27 285852 0 KF 6334 .C66 1994- 70000000458773 2016-05-27 00:00:00 Vol. 1 r:195035 z:NCC:L 9