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.
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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.
Takeaways from COP16 on Efforts to Combat Environmental Crimes
Following two weeks of intense discussion, debate and exchange of ideas, read Julia Yansura’s key takeaways from COP 16 Biodiversity on efforts to tackle environmental crimes like illegal mining and logging.
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.