| Title | Abstract |
Author |
Volume | Issue | Date Published | Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| U.S. Congress Passes Fraud Enforcement Bill After Removing International Tax Crime Provisions | On May 18, 2009, prior to a House vote Congress passed a fraud enforcement bill (S. 396) after removing provisions making movement into or out of the U.S. money for the purpose of committing tax... | Bruce Zagaris | 25 | 7 | 2009-07-01 | World, United States | Money Laundering, Taxation, Fraud, Tax Enforcement, Tax Crimes |