Comisky, Ian M. <br/><br/>
Tax fraud and evasion  offenses, trial and civil penalties. / [Online]. 

 - Eagan,MN  West 
 - Online. 
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<br/><br/>Vol. 1. Offenses, Trials, Civil penalties.--Vol. 2. Money laundering, Asset forfeiture, Sentencing. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Criminal law<br/>Monetary and currency offenses.<br/>Money laundering<br/>Case Processing.<br/>Offenses and evasion to the Internal Revenue Code.<br/>Tax fraud and evasion--United States.
<br/><br/><label>LC Class. No.: </label>KF 6334  / .C66