Apr 07, 2025  
2013-2014 Graduate Catalog 
    
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2013-2014 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 (2-0)
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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