Happy Fourth of July! NECPAs will be closed on Friday, July 3. If you need assistance, email necpas@necpas.org or call 617.556.4000 and we'll get back to you when we reopen on Monday, July 6.
March 18, 2022
CI pursues financial crimes like money laundering, terrorist financing, cybercrimes, and sanctions evasion—including investigating and seizing assets of Russian elites