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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FACT Submits Statement for the Record on FinCEN Oversight Hearing
Read FACT’s official statement for the record on a House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions hearing on”Evaluating the Financial Crimes Enforcement Network.”
FACT Submits Comments Calling on UN Tax Committee to Prioritize Country-by-Country Reporting
Read FACT’s comments to the UN Tax Committee calling for the Committee to prioritize greater multinational tax transparency in the form of public country-by-country reporting.
Illegal Gold Mining Has Become a Crisis Too Large for the U.S. to Ignore
FACT’s latest report examines the devastating effects of illegal gold mining in Latin America, with a focus on how the U.S. financial system facilitates the laundering of illicit gold profits.
FACT Submits Comments Calling for Limited Exemptions to Australia’s New Tax Transparency Standard
September 4, 2025 | Comment Letters
Read FACT’s official comments to the Australian government on the implementation of Australia’s world-leading public country-by-country reporting regime.