Last edited by Gardasho
Saturday, July 25, 2020 | History

2 edition of Criminal tax manual found in the catalog.

Criminal tax manual

United States. Dept. of Justice. Tax Division.

Criminal tax manual

by United States. Dept. of Justice. Tax Division.

  • 92 Want to read
  • 29 Currently reading

Published by U.S. Dept. of Justice, Tax Division, Criminal Enforcement Sections in [Washington] .
Written in English

    Places:
  • United States.
    • Subjects:
    • Tax evasion -- United States.

    • Edition Notes

      Statementeditor-in-chief, Robert E. Lindsay ; [Michael E. Karam, team leader ... et al.].
      ContributionsLindsay, Robert E., Karam, Michael E.
      Classifications
      LC ClassificationsKF6334 .U55
      The Physical Object
      Pagination3 v. (loose-leaf) :
      ID Numbers
      Open LibraryOL854010M
      LC Control Number95134944

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Criminal tax manual by United States. Dept. of Justice. Tax Division. Download PDF EPUB FB2

Criminal Tax Attorneys to use in the course of advising their client on criminal tax matters, and in evaluating recommendations for prosecution. This handbook is not intended to create or confer any rights, privileges, or benefits on any person.

It is not intended to have the force of law, or of a statement of Internal Revenue Service policy. CRIMINAL TAX MANUAL. This Manual provides only internal Department of Justice guidance. It is not intended Criminal tax manual book, does not, and may not be relied upon to create any rights, substantive or procedural, enforceable at law by any party in any matter civil or criminal.

This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact [email protected] if you have any questions about the archive site. 27 rows  Customer Account Services. Taxpayer Education and Assistance.

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Securities and Exchange Commission (“SEC” or “Commission”) in the investigation of potential violations of the federal securities laws. criminal tax cases and, unlike most other areas of fed - eral criminal law, Congress has put into place a statu - tory scheme under which the Tax Division in Washington, D.C., must authorize all tax prosecutions.

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