FACT Welcomes Bipartisan Bill to Curb Terror Financing, Money Laundering Through Anonymous Shell Companies
FACT Welcomes Bipartisan Bill to Curb Terror Financing, Money Laundering Through Anonymous Shell Companies
The FACT Coalition welcomed the introduction today of bipartisan legislation to give law enforcement an important tool for investigating terrorism and other crime enabled through anonymous American shell companies.
Fortune Magazine Op-Ed: It’s Time for the U.S. to Deal With Tax Evaders
Fortune Magazine Op-Ed: It’s Time for the U.S. to Deal With Tax Evaders
In Fortune Magazine, FACT’s Clark Gascoigne and CEG's Scott Klinger explain how the U.S. became one of the biggest tax havens in the world—and why that should change.
New York Times Letter: Real Estate Transparency
In a New York Times letter, FACT’s Clark Gascoigne writes that Treasury’s plan falls short of what’s needed to combat the financial system’s role as a money-laundering haven. (Image: Rchuon24 / Wikimedia [CC BY-SA 3.0])
Civil Society Assails Multinational Tax Giveaway
Civil Society Assails Multinational Tax Giveaway
Civil society groups assailed a backroom tax deal released today as an egregious giveaway to multinational tax dodgers at the expense of U.S. taxpayers. (Image: Drew Stephens/Flickr | CC BY-SA 2.0)
FACT Welcomes Bill to Curb Money Laundering and Terror Financing
FACT welcomed a bill to improve anti-money laundering and counter-terror finance safeguards while boosting the accountability of financial institutions. (Image: TaxRebate.org.uk)
New ITEP Study: What Makes Delaware an Onshore Tax Haven
A new report from the Institute on Taxation and Economic Policy (ITEP) explains how one our nation’s smallest states, Delaware, is one of the world’s biggest havens for tax avoidance and evasion.

Revenue Lost on Profits Stashed in Offshore Havens

The “clock” to the right is counting revenue lost during the 113th Congress while it has failed to take any action to force multinational corporations to pay tax on profits stashed in offshore tax havens.

Revenue Lost on Profits Stashed in Offshore Havens

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incorporation transparency

Did you know that it is easier to form a company in the U.S. than it is to get a driver’s license?

American and foreign terrorists, narco-traffickers, arms dealers, corrupt foreign officials, tax evaders and other criminals easily and regularly set up U.S.

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Corporate Taxation and Avoidance

The current tax code is riddled with loopholes inserted by special interests that result in large, multi-national corporations shifting their tax responsibilities to small and domestic businesses, and average taxpayers.

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anti-money laundering

The current approach to combating money laundering is failing and we need a clear, strong, and comprehensive approach to fixing it.

Rampant corruption among individuals and governments around the world and newspaper headlines filled with reports…

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