Criminal tax, money laundering, and Bank Secrecy Act litigation
By: Peter D. Hardy
Publisher: BNA
Published: 2010
Place of publication: Arlington, VA
Language: eng
Number of pages: 1671
ISBN-13: 9781570188565
Subjects: Tax evasion; Tax administration and procedure; Money laundering; Banks and banking; Records and correspondence; Law and legislation; Cash transactions; United States
Notes: Includes bibliographical references and index.

Kept up-to-date by supplements.
Table of contents: title: Introduction; title: Criminal tax statutes; title: Money laundering; title: The Bank Secrecy Act; title: The investigation and review process; title: Special issues; title: Plea agreements; title: Pretrial practice; title: Trial; title: Sentencing.