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Book Review: Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation
Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation Ellen C. Brotman May 2011 59 Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation By Peter D. Hardy BNA Books (2010) Are you feeling overwhelmed by the complexity of financial crime prosecutions, especially in the b