TY - BOOK AU - Comisky,Ian M. TI - Tax fraud and evasion: offenses, trial and civil penalties AV - KF 6334 .C66 1994- PY - 1994/// CY - New York PB - Warren, Gorham and Lamont KW - Criminal law KW - Local KW - Monetary and currency offenses KW - Money laundering KW - Case Processing KW - Offenses and evasion to the Internal Revenue Code KW - Tax fraud and evasion KW - United States N1 - Kept up to date by releases; Vol. 1. Offenses, Trials, Civil penalties.--Vol. 2. Money laundering, Asset forfeiture, Sentencing ER -