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Practice Area: Treatises, Federal  Brand: WG&L,Checkpoint

Tax Fraud & Evasion: Money Laundering, Asset Forfeiture, Sentencing [Vol. 2]  
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The reference work of choice for attorneys defending civil and criminal tax fraud cases.
Chapter 11: Monetary and Currency Offenses
Chapter 12: Code Forfeitures and Extraordinary IRS Seizure Remedies
Chapter 13: Civil and Criminal Money-Laundering Forfeitures
Chapter 14: Constitutional Privileges - Fourth Amendment
Chapter 15: Constitutional Privileges - Fifth Amendment and Sixth Amendment
Chapter 16: Sentencing for Tax, Money-Laundering, and Currency-Reporting Offenses
Chapter 17: Sentencing Guidelines (Adjustments, Enhancements, and Departures) Applicable to Tax, Money-Laundering, and Currency-Reporting Offenses

Table of Contents
Appendix 11. Monetary and Currency Forms and Guidelines
Appendix 12. Remission and Mitigation Regulations
Appendix 13. Attorney Fee Forfeitures
Appendix 14. Search Warrants
Appendix 15: Ethical Standards for Government Attorneys and Standards for Subpoenas to Attorneys
Appendix 16: Sentencing Guidelines, Policy Statements, Tables, Worksheets, and Departure Factors
Appendix 17: Sentencing Guidelines—Adjustments, Enhancements, and Departures



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