Criminal and Civil Tax Fraud PDF Download
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Author: Darrell McGowen
Publisher: Kluwer Law Book Pub
ISBN: 9780930273224
Category : Law
Languages : en
Pages : 1849
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Book Description
A comprehensive look at IRS-DOJ policies, investigative procedures, defense strategies, element of offenses, methods of proof, grand jury use and abuse, privileges, pretrial motions, trial motions, trial and sentencing, and government manuals.
Author: Harry Graham Balter
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 928
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Book Description
Author: Darrell McGowen
Publisher: Kluwer Law Book Pub
ISBN: 9780930273224
Category : Law
Languages : en
Pages : 1849
Get Book Here
Book Description
A comprehensive look at IRS-DOJ policies, investigative procedures, defense strategies, element of offenses, methods of proof, grand jury use and abuse, privileges, pretrial motions, trial motions, trial and sentencing, and government manuals.
Author:
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 498
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Book Description
Author: George Crowley
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 432
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Book Description
Author: Harry Graham Balter
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 766
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Book Description
Author: Roger M. Olsen
Publisher: Aspen Publishers
ISBN:
Category : Law
Languages : en
Pages : 388
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Book Description
Author: Ian M. Comisky
Publisher:
ISBN:
Category : Forfeiture
Languages : en
Pages : 1278
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Book Description
Author:
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 514
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Book Description
Author: Patricia T. Morgan
Publisher: West Academic Publishing
ISBN:
Category : Law
Languages : en
Pages : 442
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Book Description
Author: United States. Department of Justice. Tax Division. Criminal Section
Publisher:
ISBN:
Category : Criminal procedure
Languages : en
Pages : 662
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Book Description
