Sep 11, 2024  
2019-2020 Graduate Catalog 
    
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2019-2020 Graduate Catalog [Not Current Academic Year. Consult with Your Academic Advisor for Your Catalog Year]

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LAW 5293 - Tax Fraud/Money Laundering

Credit Hours: 2.0
Lecture Contact Hours: 2   Lab Contact Hours: 0
Prerequisite: LAW 5359 or LAW 5459  - Federal Income Tax.

Processes by which the IRS and Justice Departments uncover and prosecute tax crimes and money laundering cases, mandatory sentencing, improper investigative techniques, related non-tax crimes and related matters.


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