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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Beyond Boundaries: Rethinking Conservation in the Age of Environmental Crime
In his latest blog, Isidoro Hazbun argues that the conservation movement must confront the financial engines of environmental destruction that operate across continents.

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 Defends Australia’s Tax Transparency Framework in Letter to U.S. Treasury
October 2, 2025 | Comment Letters
Read FACT’s letter to Treasury Secretary Scott Bessent emphasizing the usefulness of Australia’s new public country-by-country reporting regime to investors and other stakeholders.