Tax fraud and money laundering

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Material Type: 図書
ISBN: 0916081338
Title: Tax fraud and money laundering
Author/Editor: Robert H. Hishon, Richard A. Westin, Bruce A. Green
Author Heading: Hishon, Robert H.
https://ci.nii.ac.jp/author/DA09750484
Westin, Richard A.
https://ci.nii.ac.jp/author/DA04822679
Green, Bruce A.
https://ci.nii.ac.jp/author/DA07429891
Publication, Distribution, etc.: John Marshall Pub. Co.
Publication Date: c1993
Publication Date (W3CDTF): 1993
Size: 28 cm
Place of Publication (Country Code): us
Text Language Code: en
Subject Heading: Tax evasion -- United States
Money laundering -- United States
Organized crime -- United States
Banking law -- United States -- Criminal provisions
LCC: KF6334
Target Audience: 一般
Note (General): Includes bibliographical references (p. xlii-xliii)
Related Material (URI): https://ci.nii.ac.jp/ncid/BA27231981#entity
https://lccn.loc.gov/93077771
Data Provider (Database): 国立情報学研究所 : CiNii Research
Original Data Provider (Database): CiNii Books
https://ci.nii.ac.jp/books
NCID: https://ci.nii.ac.jp/ncid/BA27231981 : BA27231981
LC Control Number: 93077771
https://lccn.loc.gov/93077771