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Criminal tax, money laundering, and Bank Secrecy Act litigation / Peter D. Hardy.
Hardy, Peter D.
2010
KF6334 .H37 2010 (Map It)
Available at Offsite Clancy Facility A, Cellar, Offsite ReCAP Facility
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Author
Hardy, Peter D.
Title
Criminal tax, money laundering, and Bank Secrecy Act litigation / Peter D. Hardy.
Published
Arlington, VA : BNA, [2010]
Copyright
©2010
Call Number
KF6334 .H37 2010
ISBN
9781570188565 (hbk. : alk. paper)
1570188564 (hbk. : alk. paper)
Description
xl, 1,671 pages : forms ; 26 cm
System Control No.
(OCoLC)660161995
Bibliography, etc. Note
Includes bibliographical references and index.
Supplement Note
Kept up to date by supplements issued 2011-2014.
Record Appears in
Multiple Storage Facilities
Clancy Storage
Shared Records
All Resources
Library Has
Main vol.(2010),Cumulative suppl.(2014)
Gift
Purchased from the income of the Edith L. Fisch Fund
Gift
The Arthur W. Diamond Law Library
Purchased from the income of the Edith L. Fisch Fund
Introduction
Criminal tax statutes
Money laundering
The Bank Secrecy Act
The investigation and review process
Special issues
Plea agreements
Pretrial practice
Trial
Sentencing.

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