Anti-Money Laundering

International Tax and IRS Voluntary Disclosure Attorneys in Boston

Our Boston tax lawyers work with seasoned anti-money laundering investigators, including Certified Fraud Examiners and Certified Anti-Money Laundering Specialists, to assess your case and prepare your defense.

For a consultation, contact Kevin E. Thorn, Managing Partner, at ket@thornlawgroup.com or (617) 692-2989.