Bank Deposits, Structuring, And Asset Forfeitures

Stephen J. Dunn, Contributor, Forbes
Sat, 04/19/2014 - 11:29am

This is a version of an article originally published in the Winter 2014 issue of the White Collar Crime Committee Newsletter, Criminal Justice Section, American Bar Association.  For the original article, including full legal citations, click here. A business receives a call from its bank that the IRS has seized all [...]

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