Tax & Accounting's Education Series
FEDERAL – TAX
Tax Fraud & Evasion: Money Laundering,
Asset Forfeiture, Sentencing [Vol. 2]
ISBN: 978-0-7913-6639-4
TFVS
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When will "willful blindness" subject a client to criminal charges,
civil penalties, or forfeiture? What is the scope of a corporation's rights
under the Fourth Amendment? When can an individual invoke the Fifth Amendment
privilege? The answers to these and hundreds of other critical questions
concerning the law and its interpretation are at hand with this 2nd volume.
Tax Fraud & Evasion: Money Laundering, Asset Forfeiture, Sentencing [Vol.
2] provides comprehensive coverage of sentencing under the Sentencing Guidelines
for tax, money laundering, currency and related offenses, civil and criminal
forfeiture initiated by the IRS, and Fourth, Fifth, and Sixth Amendment issues,
which makes this an indispensable reference.
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