Frequency of Updates:
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 of Fourth, Fifth, and Sixth Amendment issues, all of which make this an indispensable reference.
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.