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Justice Dept., Tax Division Criminal Tax Manual, 1994 [7th edition] (3 volumes)
U.S. Department of Justice, Tax Division, Criminal Enforcement Sections, Criminal Tax Manual 1994. Loretta C. Argrett, Assistant Attorney General;
Mark E. Matthews, Deputy Assistant Attorney General; Editor-in-Chief, Robert E. Lindsay, Chief, Criminal Appeals & Tax Enforcement Policy Section.
Seventh Edition published in three volumes (1994). Approximately 1350 pages, varying pagination. Vol. 1 includes the foreword, a detailed table of contents
and table of cases to the entire work. From the Foreword: This edition includes “revisions of every previous chapter and new sections on topics such
as tax money laundering, sentencing guidelines and policies, foreign evidence, Tax Division directives, and a criminal tax trial outline.”
Title:   Criminal tax manual / Loretta C. Argrett, Assistant Attorney General, Tax Division, Mark E. Matthews, Deputy Assistant Attorney General, Tax Division, Editor-in-Chief, Robert E. Lindsay, chief, Criminal Appeals & Tax Enforcement Policy Section, Tax Division.
OCLC Number:   1264227625
Available Volumes
NameFiche CountOnlinePaper Backup
Volume 1YesYes
Volume 2YesYes
Volume 3YesYes