The Champion

May 2011 , Page 59 

Search the Champion Looking for something specific?

Preview of Member Only Content

For full access: login or Become a Member Join Now

Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation

By Ellen C. Brotman

Read more Book Review columns.

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 burgeoning areas of tax fraud, bank secrecy, and the prosecutor’s darling, money laundering? If so, then you must add BNA’s new book on these three topics to your library. Researched and supported like a scholarly treatise, but organized and written like a practice manual, Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation is an essential tool for white collar practitioners, whether you are a specialist in these particular offense areas or not.

The defense of clients accused of financial crimes is challenging for several reasons: the cases are document intensive, the agents and prosecutors are uber-committed, the mens rea analysis is tricky and difficult to describe to a jury, and the Sentencing Guidelines are, to put it simply, very scary. As author Peter Hardy writes in his Prefa

Want to read more?

The Champion archive is reserved for NACDL members.

NACDL members, please login to read the rest of this article.
login

Not a member? Join now.
Join Now
Or click here to see an overview of NACDL Member benefits.

See what NACDL members say about us.

To read the current issue of The Champion in its entirety, click here.

  • Media inquiries: Contact NACDL's Director of Public Affairs & Communications Ivan J. Dominguez at 202-465-7662 or idominguez@nacdl.org
  • Academic Requests: Full articles of The Champion Magazine are available for academic and research purposes in the WestLaw and LexisNexis databases.

In This Section

Advertisement Advertise with Us
ad