Treasury Reopens the Floodgates to Dirty Money in the U.S.
The Treasury Department’s decision to limit reporting requirements under the landmark Corporate Transparency Act to only foreign entities is a boon for fentanyl traffickers, domestic criminals, and tax cheats.
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Ian Gary Named to International Tax Review’s Global Tax 50
Ian Gary and “his FACT Coalition colleagues have worked diligently in 2025 to illustrate that US shareholders actually support tax transparency initiatives as a means of risk mitigation, in contrast to what the US portrays on a geopolitical level.”
UK Illicit Finance Summit Puts Dirty Gold in the Spotlight. Real Reforms Must Follow.
The UK Illicit Finance Summit must elevate the issues of illicit finance and the gold trade on the global stage, writes FACT’s Julia Yansura and Spotlight on Corruption’s Helen Taylor.
FACT Submits Comments Ahead of House Tax Subcommittee Hearing on U.S. International Tax Reforms
Read official comments submitted ahead of the House Ways and Means Tax Subcommittee’s December 3 hearing, “Promoting Global Competitiveness for American Workers and Businesses,” calling for meaningful reforms to eliminate incentives for offshoring in the U.S. tax code.