Second annual criminal tax fraud and money laundering in the '90s
By: Cono R. Namorato, chairman.
Contributors: Namorato, Cono.
Publisher: Prentice Hall Law & Business
Published: 1992
Place of publication: Englewood Cliffs, NJ (270 Sylvan Ave., Englewood Cliffs 07632)
Language: eng
Number of pages: 446
Subjects: Tax evasion -- United States.; Money laundering -- United States.; Organized crime -- United States.; Banking law -- United States -- Criminal provisions.
Other titles: Criminal tax fraud and money laundering in the '90s.