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    <title>Tax fraud and evasion</title>
    <subTitle>offenses, trial and civil penalties. / [Online]</subTitle>
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  <name type="personal">
    <namePart>Comisky, Ian M.</namePart>
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  <tableOfContents>Vol. 1. Offenses, Trials, Civil penalties.--Vol. 2. Money laundering, Asset forfeiture, Sentencing.</tableOfContents>
  <note>Puede actualizar versión impresa consultando la Base de datos Westlaw / Westlaw Next. Requiere Login y Password.</note>
  <subject authority="lcsh">
    <topic>Criminal law</topic>
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  <subject authority="lcsh">
    <topic>Monetary and currency offenses</topic>
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  <subject authority="lcsh">
    <topic>Money laundering</topic>
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    <topic>Case Processing</topic>
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    <topic>Offenses and evasion to the Internal Revenue Code</topic>
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  <subject authority="lcsh">
    <topic>Tax fraud and evasion</topic>
    <geographic>United States</geographic>
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