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- 2010036960 contributor B11780991.
- 2010036960 created "c2010.".
- 2010036960 date "2010".
- 2010036960 date "c2010.".
- 2010036960 dateCopyrighted "c2010.".
- 2010036960 description "Includes bibliographical references and index.".
- 2010036960 description "Introduction -- Criminal tax statutes -- Money laundering -- The Bank Secrecy Act -- The investigation and review process -- Special issues -- Plea agreements -- Pretrial practice -- Trial -- Sentencing.".
- 2010036960 description "Kept up-to-date by supplements.".
- 2010036960 extent "xl, 1671 p. :".
- 2010036960 identifier "9781570188565 (hbk. : alk. paper)".
- 2010036960 issued "2010".
- 2010036960 issued "c2010.".
- 2010036960 language "eng".
- 2010036960 publisher "Arlington, VA : BNA,".
- 2010036960 spatial "United States.".
- 2010036960 subject "345.73/0233 22".
- 2010036960 subject "Banks and banking Records and correspondence Law and legislation United States.".
- 2010036960 subject "Cash transactions Law and legislation United States.".
- 2010036960 subject "KF6334 .H37 2010".
- 2010036960 subject "Money laundering United States.".
- 2010036960 subject "Tax administration and procedure United States.".
- 2010036960 subject "Tax evasion United States.".
- 2010036960 subject "United States. Bank Secrecy Act.".
- 2010036960 tableOfContents "Introduction -- Criminal tax statutes -- Money laundering -- The Bank Secrecy Act -- The investigation and review process -- Special issues -- Plea agreements -- Pretrial practice -- Trial -- Sentencing.".
- 2010036960 title "Criminal tax, money laundering, and Bank Secrecy Act litigation / Peter D. Hardy.".
- 2010036960 type "text".