offenses, trial and civil penalties Comisky, Ian M. creator text nyu New York Warren, Gorham and Lamont 1994 Sixth Edition. monographic eng

print

2 vols (loose-leaf) 24 cm. Vol. 1. Offenses, Trials, Civil penalties.--Vol. 2. Money laundering, Asset forfeiture, Sentencing. Kept up to date by releases. 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- PUCPR 950726 20160527192404.0 195035