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.

Read FACT's Statement

Policy Brief: Dissecting Congress’s $170b Tax Cut for U.S. Multinational Corporations

While the 2025 tax law’s international tax provisions have been labelled “America-first”, in reality, most of the changes will lower the effective tax rates multinationals pay on foreign income, further incentivizing the movement of investment and income abroad. 

Briefing Memos

Full Report: “Dirty Money and the Destruction of the Amazon: Uncovering the U.S. Role in Illicit Financial Flows from Environmental Crimes”

Click here to read the FACT Coalition’s latest report analyzing the ways in which U.S. financial secrecy helps abet and reward environmental criminals in the Amazon region.

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Ian Gary Named to International Tax Review’s Global Tax 50

December 8, 2025 | Press Coverage

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. 

December 8, 2025 | Blog

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 Calls for Corporate Tax Reform Ahead of House Hearing, Senate Holds IRS, FinCEN Budgets Steady – Just the FACTs 12/4/25

December 4, 2025 | Newsletter

FACT submits comments calling for international corporate tax reform ahead of a House hearing on global competitiveness, and a Senate funding bill avoids dangerous riders and maintains key funding levels.

FACT Submits Comments Ahead of House Tax Subcommittee Hearing on U.S. International Tax Reforms

December 3, 2025 | Uncategorized

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.