Investors with More than $2.3 Trillion in Assets Demand SEC Rulemaking to Require Greater Multinational Tax Transparency
A new petition filed by FACT on behalf of 87 investors with more than $2.3 trillion in assets under management calls on the U.S. Securities and Exchange Commission to require public country-by-country reporting from U.S.-listed companies.
Latest News
Treasury Advances Implementation of Landmark Anti-Money Laundering Regulations for Real Estate Transactions: Just the FACTs 11/22/2024
In this month’s news roundup, Treasury releases reporting form advancing landmark anti-money laundering regulations for U.S. residential real estate markets, FACT now hiring, and other highlights from FACT’s publications and our allies.
The Crypto Industry is Tether-ed to Illicit Finance: Here’s How to Break the Chain
In his debut blog, FACT policy fellow Omer Niazi argues for the necessity of comprehensive anti-money laundering safeguards for cryptocurrency markets, with associated risks only growing as anonymous transactions on decentralized finance platforms become more commonplace.
Civil Society Orgs Call for Strong Anti-Money Laundering Measures as Part of New National Action Plan
While major progress has been made in 2024 on key anti-money laundering priorities, more work is needed to counter corruption and ensure government integrity and accountability to the public.
FACT Calls on Lawmakers to Drop Harmful Rider Undermining Long-Overdue Tax Transparency Reforms
November 20, 2024 | Comment Letters
FACT urges appropriators to oppose a harmful House measure that would deny funding to the nation’s accounting standards setter unless it withdraws a long-awaited corporate income tax disclosure rule.