Second annual criminal tax fraud and money laundering in the '90s /
Saved in:
Imprint: | Englewood Cliffs, NJ (270 Sylvan Ave., Englewood Cliffs 07632) : Prentice Hall Law & Business, c1992. |
---|---|
Description: | iv, 446 p. : ill. ; 22 cm. |
Language: | English |
Subject: | |
Format: | Print Book |
URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/1324916 |
Other title: | Criminal tax fraud and money laundering in the '90s. |
---|---|
Other authors / contributors: | Namorato, Cono |
Similar Items
-
Tax fraud and money laundering /
by: Hishon, Robert H.
Published: (1993) -
25th annual National Institute on Criminal Tax Fraud.
Published: (2008) -
Tax fraud and evasion /
by: Comisky, Ian M.
Published: (1994) -
Criminal tax, money laundering, and Bank Secrecy Act litigation /
by: Hardy, Peter D.
Published: (2010) -
H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998.
Published: (1998)